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The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which was...

Romanian prosecutors have asked for harsher sentences for six gang members who appealed their initial sentences handed out...

The elderly have long been a choice target of cyber criminals who often strip them of life savings and other cash reserves....

A sting of operations across the Balkans and Southeast Europe targeting drug and firearms trafficking, migrant smuggling and...

Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...

Canada and the United States individually sanctioned on Friday two Haitian political elites, whom the two countries accuse...

A Serbian court has ruled against the investigative news outlet and OCCRP partner KRIK, in a move that journalists and media...

The U.S. Justice Department announced the takedown of a nationwide criminal ring that raked in over half a billion dollars...

After a decade-long investigation, an Indian court sentenced a New York art dealer to ten years in prison for running a...

In videos that are circulating Czech social media, alleged crypto traders, speaking heavily accented Czech in a setting with...

Ecuadorian police arrested seven people, including four former executives of the country’s oil company Petroecuador,...

Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29 million in...