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The U.S. government indicted two of the three co-founders of Tornado Cash, a cryptocurrency mixer that allegedly laundered...

The Bishkek Prosecutor Office has urged a local court to close down Kloop, OCCRP’s partner in Kyrgyzstan, alleging that the...

For almost a year now, police investigators, prosecutors, and intelligence services from nearly a dozen countries have been...

Two men have pleaded guilty to participating in a transnational tax fraud scheme, in which members of a group of four hacked...

British authorities charged Tuesday Diezani Alison-Madueke, Nigeria’s former oil minister, with bribery offenses pertaining...

Former Czech Prime Minister Andrej Babiš apologized to investigative journalist Pavla Holcová for falsely claiming that she...

Saudi border guards have systematically killed hundreds of migrants, including women and children, who were trying to cross...

The United States has banned three Congolese public officials and their wives from entering the country, claiming that the...

Authorities in the United States said that 24 individuals have entered guilty pleas for their involvement in a drug...

The Committee to Protect Journalists (CPJ) urged German and Georgian authorities on Wednesday to investigate the alleged...

Spanish authorities said they have dismantled an itinerant criminal group of Italian-Croatian origin involved in a series of...

American authorities blacklisted Wednesday three entities tied to a sanction evasion network that has facilitated arms deals...