The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious ...
Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while ...
In the hours after Mexican drug lord "El Mencho’s" killing by the military, his Jalisco New Generation Cartel responded by deploying hundreds of roadblocks, torching banks and supermarkets — and ...
Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a ...
A woman named Elizabeth Newman supposedly runs two U.K.-registered crypto exchanges. But she appears to be a corporate ...
The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists, politicians ...
Russia’s attacks on energy infrastructure, waged during the coldest winter in memory, have pushed Ukrainians to their limits.
Report says Russia, North Korea and Iran have turned digital currencies into powerful tools for sanctions evasion, hacking ...
Before he was sanctioned for his alleged involvement in the Prince Group's sprawling scam operations, Yang Jian scooped up 12 ...
Ukraine's agency dealing with prisoners of war says it holds citizens from 44 countries who were recruited to fight for Russia.
Buro Media traced deliveries from OKB TSP, including electric drives and servo controllers, to the Typhoon plant in Kaluga.
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.
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