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Law enforcement in the United Kingdom raided two sites in southern England on Tuesday and arrested three suspects of an...

The mastermind behind the cryptocurrency mixer Bitcoin Fog was convicted Tuesday in U.S. federal court for facilitating the...

Spanish and Polish authorities arrested 17 alleged members of a transnational human trafficking organization and rescued 13...

Robbing banks or jewelry stores is so passé these days.Instead of guns and balaclavas, criminals now use Artificial...

Armenia’s Prime Minister, Nikol Pashinyan, admitted to irregularities in donations received by the ruling party in recent...

A court in Kyrgyzstan on Tuesday extended the pre-trial detention of eight journalists who are charged with “inciting mass...

A year-long Europol-led investigation led to the arrest of 19 suspects in Bosnia and Herzegovina and Croatia and the...

Former Honduran president Juan Orlando Hernández was convicted in a U.S. federal court of abusing his office to help drug...

The Central American Bank for Economic Integration (CABEI) is implementing a wide range of reforms following OCCRP and 13...

While synthetic opioids claim tens of thousands of American lives every year, illicit fentanyl and money laundering converge...

Amidst a government crackdown on press freedom, a court in Kyrgyzstan is expected to decide this week whether 11 journalists...

Around 100 former Del Monte security guards stood outside the gates of the company’s headquarters in Thika, Kenya on...