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 ...

A British financier has been removed from the U.K. sanctions list after warning others that even lawful dealings can entangle them in sanctions while condemning Moscow’s invasion of Ukraine.

As Tunisia’s judiciary hands down multi-year sentences to former ministers, those convicted are labeling the anti-corruption move as a targeted political campaign.

By broadening the definition of foreign grants to include any support intended to ‘influence’ policy, Georgia’s new bill places the country’s entire civil society and independent media at immediate ...

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

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

At least 10 official Syrian accounts on X were briefly compromised in a cyberattack that exposed vulnerabilities in the country’s digital infrastructure during a period of rising regional conflict.

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

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

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

The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists, politicians ...

Nomma Zarubina heading U.S. prison for spying for Russian intelligence after a few tumultuous months in which her bail was ...