The probe of one of Lithuania’s most prominent cryptocurrency companies was prompted by an investigation by OCCRP and 15min.

A Chinese mine manager convicted last week in a shooting case in Papua New Guinea (PNG) moved to the Pacific country shortly ...

The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and ...

Syria's football association handed a favorable marketing deal to a little-known Damascus firm. Behind the scenes, the ...

A new Human Rights Watch report warns that media freedom in Greece is in sharp decline due to surveillance, lawsuits, and ...

Authorities say the group targets kids as young as nine, spreading abuse in closed online forums; parents urged to watch for ...

Italian authorities seize millions in assets as part of an investigation into fraudulent EU agricultural funding, affecting ...

Wanted by Belgian authorities, one fugitive is accused of running a trafficking ring that sent young Nigerian women to Italy ...

In the latest wave of crackdown on independent media, Azerbaijani authorities target reporters linked to foreign-funded ...

Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...

The CIA confirmed the death of Michael Gloss, the 21-year-old son of a deputy director, who was killed while fighting with ...

Officials with the ruling Georgian Dream party rejected the move, with the mayor of Tbilisi claiming it was a “deep state” ...