Spanish Police Bust Narco Gang Laundering Proceeds via Crypto
Spanish police said on Monday that they have arrested seven people suspected of being members of a criminal network that...
Spanish police said on Monday that they have arrested seven people suspected of being members of a criminal network that...
Four individuals were collectively charged on Wednesday in a narcotics conspiracy that resulted in the death of a well-known...
An alleged cocaine trafficker, a trail of fake paperwork, and a cluster of criminals: inside the Amazon rainforest’s illicit...
A Russian lawmaker from Chechnya on Tuesday vowed to decapitate the family of a human rights lawyer, whose mother has...
One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...
A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...
Leaked documents show two Azerbaijan state companies were set to siphon off $1.7 billion from Shah Deniz 2, which feeds the...
The federal court in the Southern District of Mississippi sentenced a pharmacist to five years in prison for a...
A Mexican journalist who investigated corruption around the country and had been fearful for her life since 2019 was shot...
An eight-week-long global operation codenamed Golden Strike resulted in arrests and seizures across Asia and Africa,...
The U.S. and Nigeria signed an agreement last week to stem the flow of illegally trafficked cultural material out of the...
A baby, a teenager and two adults were discovered frozen to death last week in Canada just meters from the U.S. border,...