Forbes

Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...

U.S. socialite diva Kim Kardashian has agreed to pay a US$1.26m fine for advertising EthereumMax on her Instagram page, U.S....

Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...

The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two Russian...

A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and Chelsea FC...

The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...

France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...

Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...

Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180 antiquities which...

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?