A woman named Elizabeth Newman supposedly runs two U.K.-registered crypto exchanges. But she appears to be a corporate fiction used as a front for a convicted embezzler whom the United States has accused of moving billions of dollars’ worth of digital assets on behalf of Iran’s repressive regime.
The MV Rhosus was allowed to sail into Beirut’s port carrying 2,750 tons of potentially explosive ammonium nitrate, even...
The workhorse of Russia’s drone fleet — responsible for crippling Ukraine's energy grid and triggering a humanitarian crisis...
As the massive conglomerate faced allegations of market manipulation, two men who had close ties to the Adani family,...
Emails show Epstein helped a girlfriend obtain roles at the International Peace Institute, a New York-based think tank, and...
A secret recording from a clandestine sting operation reveals the plans of financial experts enlisted to help former...
Newly released documents show businessman Francisco D’Agostino visited Jeffrey Epstein’s private island, and advised his...
Emails released by the U.S. Justice Department trace a years-long friendship between Jeffrey Epstein and Karim Wade — the...
He posed as the Crown Prince of Dubai. She sent him $2.5 million. Then his own partners betrayed him.
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the...
For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by...
They looked like different brokers competing for your investment. Underneath, they shared the same staff, the same...
Last month, more than 30 media outlets reported on a global scam operation based in Tbilisi, prompting Georgian authorities...
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...
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With reporting from Miami to Madrid, Venezuelan journalist Laura Weffer unpacks the mechanics of the corrupt loan schemes...
Exiled Venezuelan journalist Laura Weffer travels to Florida to look for Carmelo Urdaneta, a former oil ministry official...
An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of...
Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez, struck...
Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...
The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...
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