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 ...

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 ...

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.

Close political allies and a family member of Turkey’s autocratic president Recep Tayyip Erdogan are suing a journalist and her newspaper over its Paradise Papers investigation. Turkey’s former prime ...

In December 2024, criminals stole thousands of dollars from Steve Beckett at a Circle K convenience store in Indiana. The robbery happened in broad daylight. The thieves didn’t use a gun or a knife.

As traditional offshore havens like Switzerland tighten regulations and financial scrutiny, African elites and companies are increasingly turning to Asian financial hubs — notably Dubai, Singapore and ...

The investigation focused on the holder of a concession believed to be rich in rare earth minerals that sits on the shores of Lake Malawi, pictured above. Entities linked to the Chinese state have ...

A man lies on a metal surface — emaciated, dead. He is photographed at multiple angles: up close, his chipped, yellow teeth glowing; from the side, his cloudy eyes like frosted glass; from afar, his ...