Alexander Vinnik

A French court has sentenced a Russian national believed to have masterminded a fraudulent cryptocurrency operation that...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

In the largest restraint of funds in New Zealand’s history, the country’s Asset Recovery Unit froze on Monday NZD$140...

The Russian Federal Security Service (FSB), a successor agency to the Soviet KGB, could be involved in the disappearance of...

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

On Wednesday, a Greek court showed support for Russia in a US-Russia legal tug-of-war over the alleged mastermind behind a...

The US and Russia are fighting over the extradition of the alleged mastermind of a US$4 billion bitcoin laundering ring, The...

Australia announced on Thursday it plans to regulate for the first time cryptocurrencies like bitcoin, the Financial Times...

The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer...