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The U.S. indicted Tuesday the two Chinese founders of a crypto exchange platform for violating several anti-money laundering...

The Colombian Attorney General's Office announced on Thursday that law enforcement had dismantled a criminal network partly...

U.S. prosecutors are seeking the seizure of two luxury New York City apartments belonging to former Mongolian Prime Minister...

The U.S. has imposed sanctions on 11 individuals and entities for aiding financial crimes, drug trafficking, and the...

Amid a wave of violence and a declared war against drug trafficking, the National Police of Ecuador said officers found the...

A Bishkek court ordered on Wednesday a one-month detention for the former deputy head of the Customs Service, who was...

Authorities in Papua New Guinea are investigating how a China-born businesswoman accused of orchestrating a methamphetamine...

The EU sanctioned Friday an additional 35 individuals and entities the union believes are linked to the death of Russian...

In a bold legal move, Romanian businessman Jorgan Faff has sued Context.ro, the investigative news outlet and OCCRP member...

Supporters of opposition leader and Delhi’s chief minister, Arvind Kejriwal, who was detained last week over allegations of...

Romanian and Spanish authorities have apprehended nine people suspected of the fake promotion of holiday rentals, swindling...

International media freedom watchdogs urged Serbian authorities to find and punish the perpetrators of attacks against...