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U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...

The European Parliament has given Europol greater powers, enabling the Union’s law enforcement agency to deal with new...

In a Europol coordinated operation, Spanish and German police dismantled a money laundering ring that has operated a...

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...

Illegal gold mining – often led and by organized criminal groups – is having a devastating effect on both ecology and local...

Tropical rainforests – which are vitally important for carbon storage and biodiversity – are disappearing at a rate of...

The process of organ transplantation, developed over the last century, has been hailed as a modern miracle, but, according...

Soldiers and police officers raided over the last few days crime hotspots in several cities in Ecuador following a spike in...

An international media watchdog warned on Tuesday about the “disastrous effects of news and information chaos – the effects...

A Swiss parliament committee will discuss on Thursday a provision of the country’s controversial banking secrecy law that...

The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...