Central Intelligence Agency

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

Authorities in the U.S. have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’, over an...

Online games that incentivize players by rewarding them with virtual assets are wide open to money laundering, scams and...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...

When 27-year-old Ján Kuciak and his fiancée Martina Kušnírova were murdered four years ago, their deaths catalyzed a...

During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...

Osorno Cóleman, a one-time foe of the dictatorial Ortega regime, joined forces with the government as top officials aided a...

Three former American intelligence officials admitted to engaging in illicit computer hacking activities for the United Arab...

“It would be way more hurtful to me than my surveillance if I had missed out on reporting on such an important story:...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...