The U.S. Treasury Department warned financial institutions to closely monitor crypto ATMs, which are increasingly being ...

Senior imam Kazem Sedighi had faced mounting pressure to step down since his relatives were arrested in early June, in the ...

Five years on, Lebanon’s new political leadership has revived the long-stalled investigation into the Beirut port blast. But ...

Following the deaths of three detainees in three different Egyptian jails recently, the Egyptian Network for Human Rights has ...

Singaporean billionaire Ong Beng Seng pleaded guilty Monday to abetting obstruction of justice in a corruption case involving ...

A British solicitor was sanctioned for breaching anti-money laundering rules related to funds from the children of Azerbaijan ...

The U.S. Treasury has sanctioned a Chinese oil terminal operator, Zhoushan Jinrun Petroleum Transfer Ltd, for its key role in ...

Gintautas Paluckas, Lithuania’s prime minister and the leader of the ruling Social Democratic Party, has resigned from both ...

A German court has convicted a former Bundestag lawmaker of bribing officials on behalf of Azerbaijan, sentencing him to a ...

Vagner Keith de Freitas was indicted for allegedly trafficking weapons from Paraguay to criminal figures in northeastern ...

Moldovan President Maia Sandu has warned that Russia is planning to interfere in the country’s upcoming parliamentary ...

A London judge ruled in favor of Ukraine’s largest state-owned bank, calling the misappropriation of funds a “fraud of ...