United States

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...

Victims of Beirut’s deadly 2020 port blast have filed a quarter-billion-dollar lawsuit in Texas which blames a U.K.-based...

A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes...

After President Biden released last month a memorandum detailing his administration's dedication to fight Illegal,...

Kyrgyz police have questioned two editors from independent media outlets after a former opposition lawmaker quoted their...

Despite having spent 540 days in jail, expecting to spend thousands more in his cell, having Russian authorities ban his...

Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the...

One of the world’s major audit firms admitted its auditors had cheated on exams and agreed to settle the affair with U.S....

An Israeli court sentenced Yitzhak “Itzik” Abergil, the don of the so-called Abergil crime family in Tel Aviv, to three life...

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...