Russian cybercrime kingpin Alexander Vinnik returns to Moscow after a prisoner swap with the U.S., while Europol targets a ...
A U.S. federal judge has temporarily stopped President Donald Trump's administration from halting foreign aid contracts — the first such order since the White House launched sweeping cuts to ...
The assets are owned by Finservice-XXI, a Georgian company whose latest financial statements for 2023 recorded that it was controlled by Uta Ivanishvili via a Belize-registered company. But on January ...
Federal prosecutors dismissed bribery and fraud charges against NYC Mayor Eric Adams, citing his support for the deportation ...
Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in ...
Fighting between two armed groups has been ongoing for almost a month along the border with Venezuela. Leaked Colombian ...
Falyali’s longtime head of finance, Cemil Önal, told OCCRP that these operations generated at least $80 million each month. (Reporters were unable to independently verify the figure.) Önal said he ...
Dos líderes comunitarios fueron asesinados junto con cinco menores de edad en la región colombiana del Catatumbo, informaron fuentes oficiales este miércoles (12.02.2025), mientras que dos grupos ...
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