Lithuania

Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of...

Lithuania arrests four as helium-filled balloon smuggling disrupts airports and triggers government action.

Vanuatu authorities revoke bank’s international license after it was allegedly used to extract tens of millions from...

The Bank of Lithuania sanctioned Pervesk, a key company in the Bankera crypto project, for major compliance breaches, adding...

Gintautas Paluckas, Lithuania’s prime minister and the leader of the ruling Social Democratic Party, has resigned from both...

Offshore companies, mystery lenders and a flat near a Belarus-linked tycoon’s business —investigations reveal how...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in...

The probe of one of Lithuania’s most prominent cryptocurrency companies was prompted by an investigation by OCCRP and...

Once a darling of Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since collapsed...

A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which...

A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power player to...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...