The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian ...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

A group calling itself Brigada Cyber PMC posted a ransom note on the dark web, threatening to release personal identity data ...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in ...

Albert Ojwang died a day after he was arrested over a defamation complaint by a senior police official, now accused of ...

Dozens of journalists, activists, and opposition members in Georgia have been called to court under a new legal amendment ...

Brazilian federal prosecutors are seeking to cancel a $180 million carbon credit deal between the state of Pará and the LEAF ...

Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for ...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border crossings ...

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297 ...

An investigation by Russian-language fact-checkers has found that more than a dozenFacebook pages are publishing AI-generated ...

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for ...