US: Digital Currency Banker Sentenced to 20 Years for ‘Unprecedented’ Money Laundering
The co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...
The co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...
Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...
Sri Lanka said it will start investigating nationals named in releases stemming from the Panama Papers, while Canadian...
The White House has announced a set of measures aimed at combating financial crimes and strengthening financial...
The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to government...
Portuguese authorities dismantled a transnational criminal group, composed of mainly Russian citizens, which allegedly...
Azerbaijani investigative reporter Khadija Ismayilova won the 2016 UNESCO/Guillermo Cano World Press Freedom Prize today...
A decorated US military officer was sentenced on Friday to 78 months in prison for passing along classified information in a...
In what will be likely the largest release in history of secret offshore companies and the people connected to them, the...
A series of leaked emails to British newspaper The Daily Mail reveals the depth of former UK Prime Minister Tony Blair’s...
The cabinet of embattled Macedonian President Gjorge Ivanov has called on Macedonia's opposition, which has accused the...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...