A new port in Ecuador has brought global commerce — but also cocaine and cartel violence — to the once placid shores of the ...

The U.S. Treasury Department holds records about financial transactions by Jeffrey Epstein, but has so far refused to hand ...

EU and U.S. authorities are hunting Ukrainian fugitive Volodymyr Tymoshchuk, accused of leading a ransomware network behind ...

As Nepal’s military negotiates with protestors, journalist Rajneesh Bhandari tells OCCRP about the corrosive corruption that enraged Gen Z.

From Moscow to Dubai, the blacklisted crypto exchange morphed into Exved, MKAN Coin, and Grinex, funneling billions through ...

Criminal networks based in Myanmar and Cambodia have used forced labor to scam Americans online, the U.S. Treasury Department ...

Violence outside a Tbilisi mayoral campaign office left journalists beaten and protesters injured, as reporters said police ...

Amid a soaring cost-of-living crisis, tighter EU import restrictions, and the spread of animal disease in Europe, the U.K.

Yi Huiman, who once headed the China Securities Regulatory Commission and the world’s largest bank, faces investigation for ...

A U.S. federal court has sentenced Michael Pratt, the owner and operator of the porn website GirlsDoPorn, to 27 years in prison for orchestrating a sex trafficking scheme that raped, abused, and ...

The investigation dates back to payments Abramovich made in the 1990s to maintain control of a Russian oil company.

Men accused of murder, drug trafficking, and cartel activity have used “amparos,” which are supposed to protect individual ...