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A French court has sentenced a Russian national believed to have masterminded a fraudulent cryptocurrency operation that...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

The Russian Federal Security Service (FSB), a successor agency to the Soviet KGB, could be involved in the disappearance of...

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

The US and Russia are fighting over the extradition of the alleged mastermind of a US$4 billion bitcoin laundering ring, The...

A Greek court gave the green light Wednesday for the extradition of Russian bitcoin fraud suspect Alexander Vinnik to the...

The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer...