Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while ...

The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious ...

Before he was sanctioned for his alleged involvement in the Prince Group's sprawling scam operations, Yang Jian scooped up 12 ...

In the hours after Mexican drug lord "El Mencho’s" killing by the military, his Jalisco New Generation Cartel responded by ...

Report says Russia, North Korea and Iran have turned digital currencies into powerful tools for sanctions evasion, hacking ...

A woman named Elizabeth Newman supposedly runs two U.K.-registered crypto exchanges. But she appears to be a corporate ...

After identifying more than a thousand instances of GPS and AIS spoofing, Windward warns that these false location signals create serious navigational hazards, including higher collision risk, in what ...

Russia’s attacks on energy infrastructure, waged during the coldest winter in memory, have pushed Ukrainians to their limits.

A Paraguayan senator was convicted of aiding a fugitive drug trafficker’s cocaine network, fueling allegations of political corruption and international organized crime.

Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a ...

Ukraine's agency dealing with prisoners of war says it holds citizens from 44 countries who were recruited to fight for Russia.

The Taipei District Prosecutors Office announced Wednesday that it has indicted 62 individuals and 13 companies and seized more than $170 million in assets linked to Prince Group, heightening global ...