Sanctions

A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge sanctions...

A group of British MPs and peers have called on Prime Minister Boris Johnson to follow in the U.S. government’s footsteps...

The Biden administration sanctioned Chatex, the second largest crypto wallet and a full-fledged cryptobank, accusing it of...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...

For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in facilitating...

Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal gang...

YouTube videos posted by the Russian Orthodox Church, Foreign Ministry sources, and multiple flight records helped reporters...

The last few months have been the most difficult for independent Russian journalists since the Soviet era. Here’s how the...

The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to...

Cutting down on the newest Illegal trade, New York authorities brought charges against the suspected leaders of a criminal...