Chinese banking giants piled loans onto the debt-ridden country, then adopted a hardball stance when it came time to repay, documents show.

Former intelligence director Alexandre Ramagem fled after his conviction for trying to overturn Brazil’s 2022 election. Authorities there are investigating whether he had help.

As romance scams incur record losses, the law requires apps to notify users if someone they’ve been talking to is banned for fraud.

Documents show the sanctioned payments firm has handled at least 283 tons of rubles gathered in Moscow’s giant trading halls, processed and trucked to Russia’s main defense bank.

A refinery operated by commodities giant Gunvor. Shortly after Russia’s full-scale invasion of Ukraine in 2022, several major trading firms pledged to stop or reduce new dealings with Russian ...

For many years, Zhang Hongli was the face of China’s banking might. A plugged-in networker who golfed with Beijing princelings, Zhang helmed the Asia units of Deutsche Bank and Goldman Sachs before ...

Justin Sun, owner of cryptocurrency exchange HTX, at a 2025 Bitcoin conference in Las Vegas, Nevada. Recent moves by cryptocurrency exchange HTX could soften the blow of new sanctions on the firm, ...

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 ...

The Capitol building in Washington, D.C. Law enforcement associations, anti-corruption advocates and a major banking group are warning that a new bill aimed at regulating the United States’ ...

Bitcoin ATMs, the now-ubiquitous machines in gas stations and smoke shops that convert physical cash to cryptocurrency, are in trouble. Over the past few months, the Canadian government announced a ...

Attendees handle .50 caliber sniper rifles on the exhibit floor during the National Rifle Association (NRA) annual meeting in Louisville, Kentucky, U.S. in 2016. Federal prosecutors have charged an ...

Ten years ago, the Panama Papers exposed the hidden offshore financial system used by politicians, billionaires and criminals around the world. Its impact continues to shape the fight against ...