The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.

Nicos Anastasiades may have misused his office to advance his and his allies’ interests, according to a sprawling probe that ...

Yorgen Fenech appeared in court nearly a decade after the car-bomb killing of one of the country’s most prominent investigative journalists.

A U.S. senator is pressing pharmaceutical giant Merck over its patenting and pricing practices for the blockbuster cancer drug Keytruda, escalating congressional scrutiny of industry strategies that ...

Tanya Kozyreva is an investigative reporter based in Kyiv, Ukraine. Her work focuses on geopolitics and high-level corruption worldwide. She previously spent three years at BuzzFeed News, where she ...

In March 2023, amid a wartime clampdown on secretive Russian financial networks around the world, the accounting giant Deloitte publicly denied having any recent affiliation with an obscure financial ...

Bitcoin Depot, formerly the world’s largest operator of cryptocurrency ATMs, filed for bankruptcy Sunday, in the latest blow to an industry that has been plagued by allegations of facilitating ...

An increasing number of governments are starting to shift their investment policies to include digital assets. The largest centralized exchanges, key intermediaries in the cryptocurrency world, ...

Cambodian students look at stolen Royal Regalia that was donated to the National Museum in Phnom Penh in 2008 by Douglas Latchford. The estate of an accused relics trafficker has agreed to pay $12 ...

The words “tax haven” typically invoke visions of far-off tropical hideaways like Panama, Bermuda and the Caymans. But one of the world’s biggest tax havens actually sits within the bounds of mainland ...

Treasury estimates that 20 to 30 percent of residential real estate purchases in the U.S. are made without financing. The financial crimes unit of the U.S. Treasury has put forward its long-awaited ...

When the International Consortium of Investigative Journalists began approaching dissidents who were being targeted by Chinese authorities, reporters understood that source protection would be their ...