A cryptocurrency exchange office in Bucharest, Romania, on Tuesday, May 31, 2022. Crypto-to-cash exchange desks have exploded in popularity worldwide in recent years, despite concerns from authorities ...
Italian authorities seized or froze Tamburello family assets worth hundreds of millions of dollars, including properties in Italy and Spain. For more than 30 years, the unemployed ex-wife and ...
Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...
Rodney Hood, then-acting director of the Office of the Comptroller of the Currency, during the DC Blockchain Summit in Washington, D.C., in March 2025. A quiet move by the Trump administration is ...
Demonstrators including Tibetans, Uyghurs and Hongkongers gathered in London in January 2026 to protest against a planned Chinese mega-embassy. For more than 15 hours, Abdulhakim Idris stared at the ...
The Cancer Calculus, the latest investigation from the International Consortium of Investigative Journalists, brought together 47 media partners in 37 countries, from Finland to Brazil, India, Malta, ...
A yearlong investigation by the International Consortium of Investigative Journalists has uncovered how Merck & Co. has kept the price of its blockbuster cancer drug Keytruda extraordinarily high ...
Former President Dina Boluarte, her ministers and the head of the Peruvian Agency for International Cooperation (APCI) enacting the “APCI Law” on April 14, 2025. Five Peruvian investigative media ...
Protesters, including Tibetans, Uyghurs, Hong Kongers and local residents, rallied in London in March to demonstrate against a proposed Chinese “super-embassy.” The targeted repression of human rights ...
Less than 1% of the more than 7,000 probationary workers fired from the U.S. Internal Revenue Service earlier this year on performance grounds were actually documented underachievers, according to a ...
As the crypto industry celebrates a cascade of approvals in the House of bills to regulate digital currencies — what Republican lawmakers dubbed “Crypto Week” — financial transparency and consumer ...
Russian billionaire, businessman and Council of the Federation Member Suleiman Kerimov attends a meeting at the Naryn Kala Castle, on April 14, 2021 in Derbent, Dagestan, Russia. The U.S. Treasury ...