Europe

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

A new Human Rights Watch report warns that media freedom in Greece is in sharp decline due to surveillance, lawsuits, and...

Italian authorities seize millions in assets as part of an investigation into fraudulent EU agricultural funding, affecting...

Authorities arrest an alleged Ukrainian ringleader behind a transcontinental cocaine trafficking scheme involving shipments...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on...

After sentencing Joakim Medin for “insulting Erdoğan,” a Turkish court suspended the ruling but kept him jailed on separate...

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6...

The CIA confirmed the death of Michael Gloss, the 21-year-old son of a deputy director, who was killed while fighting with...

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

Last month, more than 30 media outlets reported on a global scam operation based in Tbilisi, prompting Georgian authorities...

One of Poland’s largest judicial corruption scandals moves to trial, with dozens of officials and court personnel accused of...

Serhii Shakhov is wanted for failing to appear in court after allegedly hiding $2.1-million worth of assets. He’s been on...