Authorities say Olena Oblamska was one of the founders of Forsage, a cryptocurrency platform allegedly used as part of a ...
The shift offers companies immunity from certain regulations — and, critics say, weakens protections for scam victims.
With regulators cracking down on the cash-to-cryptocurrency kiosks in a bid to stop scammers, Bitcoin Depot has said that its business model is no longer viable.
The daughter-in-law of RFK Jr. held top posts at the Office of the Director of National Intelligence and the Office of ...
Go behind the scenes of the Cancer Calculus investigation, and hear insights about Merck's cancer drug Keytruda from ICIJ's ...
I had read countless legal documents about the world's bestselling drug. But it took a trip to Latin America to see how ...
Chelsea Football Club faces fresh questions over how previous owner Roman Abramovich funded the club, after leaked files revealed secret payments that may have breached strict football rules, ...
In December 2024, criminals stole thousands of dollars from Steve Beckett at a Circle K convenience store in Indiana. The robbery happened in broad daylight. The thieves didn’t use a gun or a knife.
Europe must take a coordinated response to fight the rising threat of transnational repression, according to a group of experts commissioned by the European Parliament to investigate ways to counter ...
Margrethe Vestager, competition commissioner of the European Commission, during a news conference in Brussels, Belgium, on Tuesday, Sept. 10, 2024. In a blow to Apple, the European Union Court of ...
In August 2023, an executive at Israel Bonds — an organization that sells bonds to fund that nation’s government and buttress its military — emailed the Ohio state treasurer’s office a sales pitch: ...
The Coin Laundry, the latest investigation from the International Consortium of Investigative Journalists, brought together journalists from more than 35 countries to expose dirty money flowing into ...