United States

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...

The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

Greece’s former chief anti-corruption prosecutor who ended up being prosecuted after investigating the biggest corruption...

Four members and two associates of New York’s Genovese crime family were charged with multiple counts of racketeering in a...

A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...

U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial...

In the fight against the illegal logging industry, Interpol reported Thursday the arrest of 69 suspects and the recovery of...