United States

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...

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

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

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

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

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

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

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...