United States

The South Korean founder of a collapsed cryptocurrency firm, credited with causing the recent crypto-market crash that cost...

Authorities have dismantled a criminal network that was smuggling migrants from Turkey to Europe via private jet trips...

The U.S. seized over $30 million worth of cryptocurrency stolen from the online game Axie Infinity by North Korean-linked...

Initially a driving force behind the process, Russia is becoming a less prominent voice in negotiations over a prospective...

After major busts riled museums in the U.S., France and Germany, an accused Lebanese antiquities dealer is trying to plead...

Mexico extradited to the United States a suspected drug trafficker who is believed to have been part of a vicious cartel...

Kenya extradited the last escaping member of a prominent wildlife trafficking syndicate to the United States, where he is...

Agents of the FBI arrested in southern California a Canadian man linked to a transnational drug trafficking organization...

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

Democratic and Republican senators crossed the aisle in Washington to introduce a bill aimed to cut down on illegal,...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...