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A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

The fight against foreign bribery is weakening among the world’s largest exporters, reaching a record low since Transparency...

Human Rights Watch (HRW) urged the Bangladesh government to stop the widespread crackdown on and the fake charges against...

The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals who...

A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....

A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...

For a few tense hours last week, Thai Senator Upakit Pachariyangkun was wanted for arrest in connection with an alleged drug...

A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three million...

The U.S. Treasury imposed on Tuesday sanctions on three Burmese businessmen and their company for allegedly supplying...

U.K. and Spanish authorities said they have dismantled an Albanian organized crime group involved in smuggling people to the...

Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...

A blockchain bridge linked to Binance, the world’s biggest crypto exchange, was hit by a US$570 million hack last week that...