U.S. Authorities Take $3.6B in Largest Crypto Seizure Ever
In the largest financial seizure in its history, the U.S. The Department of Justice (DOJ) took more than US$3.6 billion in...
In the largest financial seizure in its history, the U.S. The Department of Justice (DOJ) took more than US$3.6 billion in...
Eleni Touloupaki, the Greek prosecutor who investigated bribes paid by Swiss pharmaceutical producer Novartis to Greek...
Azerbaijan’s President Ilham Aliyev approved on Tuesday the controversial Law on Media which will now go into effect despite...
An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...
Mexican authorities found the bodies of 18 people who are presumed to be the victims of a massacre that was committed over...
The Committee to Protect Journalists (CPJ) on Monday urged Polish authorities to “swiftly and thoroughly” investigate death...
The art world’s extravagance and culture of privacy has made it an attractive industry for criminals to launder their...
Describing themselves as “activists” and “bloggers,” four people held a press conference in Kyrgyzstan on Tuesday calling...
Spanish police said on Monday that they have arrested seven people suspected of being members of a criminal network that...
Police in Indian-administrated Kashmir arrested on Friday a renowned journalist under the region’s anti-terrorism and...
As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...
German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...