US Federal Bureau of Investigation

The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which was...

The U.S. Justice Department announced the takedown of a nationwide criminal ring that raked in over half a billion dollars...

In videos that are circulating Czech social media, alleged crypto traders, speaking heavily accented Czech in a setting with...

A former heavyweight boxer from Montenegro was charged on Monday in a U.S. court for trafficking over 20 tons of cocaine,...

The U.S. sanctioned a network that sold military and sensitive dual-use technology from U.S. producers to Russian customers...

The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...

A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...

A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

U.S. authorities charged 47 people on Tuesday for their alleged role in a conspiracy to defraud US$250 million from a...

A former Puerto Rico legislator was sentenced to four years and nine months in prison for engaging in a multi-year bribery...

Agents of the FBI arrested in southern California a Canadian man linked to a transnational drug trafficking organization...