United States

The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to the...

A “criminal organization” that carried out illegal mining in the rainforests of northwest Colombia has destroyed large...

When reporters visited the jungles of Chocó, they found a rainforest scarred by huge dredgers and waters poisoned with...

Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...

Religious proscriptions against internet usage in Turkmenistan, Spain’s drug-smuggling grandmother, and beef between a trio...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

Interpol circulated a global alert on Monday, warning the general public of organized crime groups that seek to profit off...

The United States imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way...

A U.S. citizen from Florida was indicted last week for his alleged role in one of the largest Medicare kickback schemes ever...

Polish lawmakers voted to pass a contentious bill last week, which has been seen by many to be a step toward suppressing...

Belarus considers Washington’s latest sanctions levied against President Alexander Lukashenko’s inner circle “unfriendly and...

In a bizarre twist, a hacker who stole over half a billion dollars from a cryptocurrency platform, returned almost all of it...