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Mar 14, 2024

US: Mastermind of Bitcoin Fog Money Laundering Conspiracy Convicted

The mastermind behind the cryptocurrency mixer Bitcoin Fog was convicted Tuesday in U.S. federal court for facilitating the...

Mar 14, 2024

Spain & Poland Rescue 13 Sex Trafficking Victims, Arrest 17

Spanish and Polish authorities arrested 17 alleged members of a transnational human trafficking organization and rescued 13...

Mar 13, 2024

Interpol: Criminals Increasingly Use AI, Crypto and Online Scams

Robbing banks or jewelry stores is so passé these days.Instead of guns and balaclavas, criminals now use Artificial...

Mar 12, 2024

Central American Development Bank Makes Reforms After OCCRP Investigation

The Central American Bank for Economic Integration (CABEI) is implementing a wide range of reforms following OCCRP and 13...

Mar 12, 2024

Former Honduran President Convicted of Trafficking 400+ Tons of Cocaine

Former Honduran president Juan Orlando Hernández was convicted in a U.S. federal court of abusing his office to help drug...

Mar 12, 2024

Balkans Migrant Smuggling Network Thwarted with Europol's Assistance

A year-long Europol-led investigation led to the arrest of 19 suspects in Bosnia and Herzegovina and Croatia and the...

Mar 12, 2024

Kyrgyzstan Court Orders Journalists to Remain Behind Bars

A court in Kyrgyzstan on Tuesday extended the pre-trial detention of eight journalists who are charged with “inciting mass...

Mar 12, 2024

Armenian Prime Minister Admits to “Problem” With Party Funding

Armenia’s Prime Minister, Nikol Pashinyan, admitted to irregularities in donations received by the ruling party in recent...

Mar 11, 2024

Del Monte Kenya Abruptly Fires 200 Guards, Hires G4S

Around 100 former Del Monte security guards stood outside the gates of the company’s headquarters in Thika, Kenya on...

Mar 11, 2024

International Support Grows for 11 Journalists Detained in Kyrgyzstan

Amidst a government crackdown on press freedom, a court in Kyrgyzstan is expected to decide this week whether 11 journalists...

Mar 11, 2024

Experts Say Drug Cartels Launder Illicit Profits Through US Private Sector

While synthetic opioids claim tens of thousands of American lives every year, illicit fentanyl and money laundering converge...

Mar 8, 2024

‘Monster Trucks’: Mexican Authorities Seize Armored Cars Built for Drug Cartels

Long before Tesla’s “tackle anything” steel cybertruck hit the market, enterprising Mexican drug cartels were...

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