United States

Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...

The U.S. Treasury imposed on Monday sanctions on 10 individuals managing al-Shabab’s financing networks and supplying the...

A man named Avraham Eisenberg revealed himself to be one of the hackers behind last week’s US$114 million exploit of...

Indian officials have dismissed reports that it purchased the Pegasus spyware in 2017 as “sensationalism.” Trade data shows...

The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...

Credit Suisse has agreed to pay US$495 million to settle a case related to the sale of mortgage-backed securities in the...

Mexican officials have sued five gun dealers from Arizona for allegedly providing weapons to criminal groups and cartels in...

As any other matter involving American taxpayer money, the U.S. State Department said it is taking very seriously reports...

The Taliban ban on digital currency has brought Afghanistan’s cryptocurrency market, which experienced a massive expansion...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

Human Rights Watch (HRW) urged the Bangladesh government to stop the widespread crackdown on and the fake charges against...

A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....