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A blacklisted crypto exchange morphed into new platforms, funneling funds through offshore networks despite an international...

Criminal networks based in Myanmar and Cambodia have used forced labor to scam Americans online, the U.S. Treasury...

Violence outside a Tbilisi mayoral campaign office left journalists beaten and protesters injured, as reporters said police...

Ramin Isayev, former SOCAR AQS director, was sentenced for embezzlement, fraud and money laundering, with investigators...

Amid a soaring cost-of-living crisis, tighter EU import restrictions, and the spread of animal disease in Europe, the U.K....

Yi Huiman, who once headed the China Securities Regulatory Commission and the world’s largest bank, faces investigation for...

The investigation dates back to payments Abramovich made in the 1990s to maintain control of a Russian oil company.

Reports by KRIK and OCCRP sparked protests outside the Netherlands headquarters of United Group, which owns one of the last...

Nearly a year after a 20-year bribery sentence, former Peruvian president Alejandro Toledo gets 13 more years for laundering...

Former Justice Minister Constant Mutamba has been convicted of diverting $19 million meant to compensate war crime victims...