UK Police Probing Money Laundering Seize $250 Million in Cryptocurrency
The U.K.'s Metropolitan Police said on Tuesday that it seized US$250 million worth of cryptocurrency, breaking a record set...
The U.K.'s Metropolitan Police said on Tuesday that it seized US$250 million worth of cryptocurrency, breaking a record set...
Vietnamese authorities should immediately release journalist Dung Le Van and drop any charges against him, the Committee to...
Moldova’s Central Election Commission confirmed on Monday the victory of President Maia Sandu’s Party of Action and...
A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...
The United Kingdom has long been known as a hotspot for hiding dirty money, and London has even beendubbed the money...
Thousands of Georgians protested on Monday against the government, requesting the resignation of the prime minister over the...
One in every five pounds donated to the U.K. Conservative Party in the last ten years came from people or companies with a...
In the latest episode of the high-profile case involving the Swiss pharmaceutical company Novartis, a Greek prosecutor...
A former Belarusian presidential candidate who last year attempted to run against the country’s authoritarian president was...
Forty minutes before midnight on Wednesday, the former President of South Africa, Jacob Zuma, handed himself in to police...
Media in Japan as well as some public figures criticized on Wednesday the decision by Japanese prosecutors not to charge 100...
Gunfire broke out in the Haitian capital of Port-Au-Prince Wednesday evening as Haitian police took on what they said were...