United States

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....

A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...

Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...

A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...

A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...

A federal court in Brooklyn sentenced a mobster to 40 years behind bars for killing his long-time friend he had fallen out...

Criminals have laundered at least US$4 billion-worth of illicit crypto proceeds using cross-chain technologies since 2020,...

Belarus has closed down a medical clinic after journalists revealed the facility’s owners had high-level connections to the...

As Israelis prepared for the holy day of Yom Kippur — when believers pray to know “who will live and who will die, who will...