Asia

Criminals have laundered at least US$4 billion-worth of illicit crypto proceeds using cross-chain technologies since 2020,...

In what has been described as the single largest seizure of rhino horn in Singapore’s history, authorities at Changi Airport...

A court in Pakistan quashed last week the conviction of Maryam Nawaz, the daughter of former Prime Minister Nawaz Sharif,...

In the Philippines, one of the world’s deadliest countries for reporters, media groups and press freedom activists called...

When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now,...

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...

As war with Russia continues to rage In Ukraine’s east, Kyiv’s State Bureau of Investigation (SBI) is battling corruption in...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

A court in Kazakhstan’s capital city sentenced a nephew of former president Nursultan Nazarbayev to six years in prison for...

In the latest crackdown on cryptocurrency fraud, China said it arrested 93 suspects of a criminal group that allegedly...

Venezuela captured the protagonist of one of the United States’ most infamous corruption scandals after he fled the United...

The U.K. announced Monday a wave of sanctions against Russian collaborators responsible for the illegal sham elections held...