Trump Jr. and Umar Kremlev have been widely reported as friends, with the controversial businessman even paying for Trump Jr.

Investigators found that Figueira's operation moved over $1 billion through a single cryptocurrency wallet and various financial accounts. The network funneled the illicit funds into and out of the U.

A U.S. district court sentenced 60-year-old Venezuelan national Jorge Figueira to 12 years in prison and ordered him to surrender $1 billion for running a money laundering network tied to drug ...

A Belgrade court officially placed Alta Banka into bankruptcy, triggering state-backed payouts for depositors following the ...

The Democratic Republic of the Congo will open an investigation into suspected mining fraud and widespread illegal mining, ...

The EU’s sanctions envoy said alumina from Ireland’s Aughinish refinery is reaching Russia’s military-industrial complex and ...

At least five large baobabs have been illegally uprooted in South Africa's Limpopo Province to be exported to Georgia. A ...

Brendon Luo was sanctioned by the U.S. Treasury in June. He still owns a mansion in California worth an estimated $5 million.

Leaked records show the major Indonesian nickel miner Harita Group approved hundreds of thousands of dollars in “incentives” ...

Indonesia is demanding Moscow halt the recruitment of its citizens for the war in Ukraine, citing a surge in mercenaries lured to the front lines by fake civilian job offers.

A U.S. federal court has sentenced a businessman to 15 years in prison for his role in running a Ponzi scheme that defrauded ...

Mekin Büyükdeniz was recovering from a recent assassination attempt when a hitman infiltrated his hospital ward in a highly ...