United States

U.S. authorities seized 63.7 Bitcoins worth US$2.3 million believed to be part of a ransom paid to an organized crime group...

Moldovan President Maia Sandu launched this week a new corruption monitoring body, arguing that the current anti-corruption...

International press freedom advocates urged Afghan authorities on Monday to thoroughly investigate the recent murder of a...

Nearly two weeks after U.S. authorities arrested Vanessa Rondeau, a Canadian national who ran a boutique oddities shop in...

As Israel’s new unity government stands on the precipice of being confirmed as the ruling coalition in the Knesset, things...

According to an associate, Kyrgyzstan’s former deputy customs chief had to raise money from friends and relatives to pay the...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

A leaked audit shows how the Argentine Macri family may have attempted to use a secret agreement with Meinl Bank to...

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

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...

Born in Bosnia-Herzegovina in 1960, Mileta Miljanić is the leader of the brutal yet low-profile drug trafficking...