Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic cryptocurrency reserve.

The Interior Ministry acted days after local media reported that Chinese state actors in 2024 hacked the database of a police ...

The Inter-American Court of Human Rights said that governments have a duty to more closely monitor firearms manufacturers and ...

Thaer al-Najjar sat in a cramped basement office in a Damascus hotel, his hands trembling as he glanced down at a single piece of paper. Only the whirring of a ceiling fan filled the silence.

Chelsea F.C. have been given a record fine for secretive rule-breaching payments revealed as part of ICIJ’s Cyprus Confidential investigation — but has avoided a points deduction. The London-based ...

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Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

President of Azerbaijan Ilham Aliyev and his wife Mehriban Aliyeva during the Closing Ceremony for the Baku 2015 European Games in Baku, Azerbaijan On October 31, 2003, Ilham Aliyev, the newly elected ...

When federal prosecutors unveiled the first criminal charges in the U.S. arising from the Panama Papers disclosures, they kept secret the names of four of five American clients whom they allege played ...

Daniel Kinahan at the funeral of David Byrne, which took place at St. Nicholas of Myra Church in Dublin. Byrne was shot at the Regency Hotel. In the world of boxing, Daniel Kinahan packs a heavy punch ...

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...