United States

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

Credit Suisse has agreed to pay US$495 million to settle a case related to the sale of mortgage-backed securities in the...

Mexican officials have sued five gun dealers from Arizona for allegedly providing weapons to criminal groups and cartels in...

As any other matter involving American taxpayer money, the U.S. State Department said it is taking very seriously reports...

The Taliban ban on digital currency has brought Afghanistan’s cryptocurrency market, which experienced a massive expansion...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

Human Rights Watch (HRW) urged the Bangladesh government to stop the widespread crackdown on and the fake charges against...

A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....

A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...

Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...

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...