United States

A “criminal organization” that carried out illegal mining in the rainforests of northwest Colombia has destroyed large...

When reporters visited the jungles of Chocó, they found a rainforest scarred by huge dredgers and waters poisoned with...

Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

Religious proscriptions against internet usage in Turkmenistan, Spain’s drug-smuggling grandmother, and beef between a trio...

The United States imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way...

Interpol circulated a global alert on Monday, warning the general public of organized crime groups that seek to profit off...

Polish lawmakers voted to pass a contentious bill last week, which has been seen by many to be a step toward suppressing...

A U.S. citizen from Florida was indicted last week for his alleged role in one of the largest Medicare kickback schemes ever...

Belarus considers Washington’s latest sanctions levied against President Alexander Lukashenko’s inner circle “unfriendly and...

Social media tools and a lack of interest by law enforcement has boosted the illegal antiquities trade in the area of former...

In a bizarre twist, a hacker who stole over half a billion dollars from a cryptocurrency platform, returned almost all of it...