Ex-Puerto Rico Legislator Sentenced in Kickback Scheme
A former Puerto Rico legislator was sentenced to four years and nine months in prison for engaging in a multi-year...
A former Puerto Rico legislator was sentenced to four years and nine months in prison for engaging in a multi-year...
As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in...
At the request of Ankara, Albanian police arrested the founder of what was once one of Turkey’s biggest...
As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations...
Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s...
U.S. crypto firm Nomad announced on Twitter that it is offering hackers up to 10% bounty to retrieve user funds...
Authorities in the U.S. have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’,...
Spanish authorities, together with Romanian police and Europol, shut down Monday an online international scam...
Protests erupted throughout India on Tuesday after the country’s top agency for combating financial crimes...
After months of delay, Ukraine has appointed a leader for its Specialized Anti-Corruption Prosecutors Office,...
Despite having spent 540 days in jail, expecting to spend thousands more in his cell, having Russian authorities...
Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one...