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

Ten years after ICIJ’s investigation exposed the country as a corporate haven, regulations and checks have been put in place ...

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 ...

Campaigners protesting against pharmaceutical company Roche over the price of cancer drugs. The two girls grew up five blocks apart in Mdantsane township, South Africa, and they were only distant ...

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’ ...

Amaryllis Fox Kennedy, who held numerous intelligence roles in the Trump Administration, and previously wrote about her experiences working as a CIA operative. Amaryllis Fox Kennedy, a Trump ...

The U.S. and Chinese flags hang in front of the portrait of late communist leader Mao Zedong at Tiananmen Gate in Beijing on May 15, 2026. The U.S. and its key intelligence partners say that China’s ...

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 ...

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 ...

On the morning of Nov. 30, 2019, a convoy of pickup trucks carrying men armed with a heavy machine gun and powerful .50-caliber rifles entered the Mexican town of Villa Unión and opened fire. The men ...