Scientist Convicted for Helping Russia Spy on US Had High-Level Mexican Political Connections
A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...
Sanctions
US Authorities Sanction Bosnian Top Politician
U.S. authorities designated on Monday Fadil Novalić, the prime minister of one of Bosnia and Herzegovina’s two...
CPJ Urges Iran to Release Journalists Detained over Covering Protests
The Committee to Protect Journalists (CPJ) called on Tehran to end its crackdown on journalists and release all arrested...
US Authorities Indict Putin’s Pal Deripaska
U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...
Germany Cracks Down on Organized Crime after EncroChat Bust
Reported incidents of Organized Crime rose some 17% in Germany over the course of 2021, according to new statistics released...
German Police Raid Yacht of Russian Oligarch Alisher Usmanov
German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...
Over a Thousand Arrested Globally in Major Interpol-led Drug Bust
A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and seizure of...
Russian Asset Tracker
German Police Raid Property Tied to Russian Oligarch Alisher Usmanov; Tax Evasion and Money Laundering Suspected
The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...
Another Russian Businessman Dies Under Mysterious Circumstances
Aviation Director for Russia’s Far East and Arctic Development Corporation (KRDV), Ivan Pechorin, died in what seemed to be...
U.S. Recovers $30M from North Korea-linked Crypto Heist
The U.S. seized over $30 million worth of cryptocurrency stolen from the online game Axie Infinity by North Korean-linked...
Russia Slips from Center Stage as UN Cybercrime Treaty Negotiations Forge Ahead
Initially a driving force behind the process, Russia is becoming a less prominent voice in negotiations over a prospective...
Following Warrant, Lebanese Antiquities Dealer Publicly Claims Innocence
After major busts riled museums in the U.S., France and Germany, an accused Lebanese antiquities dealer is trying to plead...