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

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

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 ...

NABU investigators allege the former energy minister used two shell companies to funnel millions in illicit funds to his family in Switzerland as part of the 'Operation Midas' probe.

Buro Media traced deliveries from OKB TSP, including electric drives and servo controllers, to the Typhoon plant in Kaluga.

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

Authorities in 30 countries seized counterfeit medicines, doping substances and illegal supplements worth more than 33 ...

The United Kingdom plans to block unlicensed gambling operators from sponsoring sports teams as part of a crackdown on ...

From the massacres in early January to the ongoing use of secret trials, Iranian authorities’ systematic impunity has ...

After Mexican forces killed Nemesio Oseguera Cervantes, head of the Jalisco New Generation Cartel, in a U.S.-backed operation, retaliatory violence spread across several states. An expert speculated ...