Sanctions

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

Reported incidents of Organized Crime rose some 17% in Germany over the course of 2021, according to new statistics released...

German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...

A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and seizure of...

The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...

Aviation Director for Russia’s Far East and Arctic Development Corporation (KRDV), Ivan Pechorin, died in what seemed to be...

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...

Russia will likely soon legalize use of virtual currencies in international trade amid the deepening impact of sanctions...

Moscow continued this week to silence media and journalists known for their critical or investigative coverage of political...

Authorities in Saudi Arabia said they seized 46 million amphetamine pills hidden in a flour shipment in what is believed to...