Founders of Bankera, a Lithuanian cryptocurrency fintech company, have been hammered with serious accusations over the ...

Amnesty International’s annual report warns that President Trump’s anti-rights crusade is accelerating authoritarianism and ...

The founders of the crypto fintech firm Bankera used funds from the project’s 2018 initial coin offering to purchase luxury ...

The founders of Bankera are facing allegations of misusing funds from their 2018 ICO to finance the purchase of luxury ...

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6 billion, ...

JDN is home to the Organized Crime and Corruption Reporting Project (OCCRP), an international nonprofit news outlet and network of investigative journalists behind projects like the Panama Papers.

Drew Sullivan, an investigative reporter and one of the founders of OCCRP, told Salon that the organization received about 38% of its operational budget from the United States government ...

Location: Amsterdam preferred with the possibility of working from other cities in the Netherlands. (Hybrid) Application ...

The Organized Crime and Corruption Reporting Project (OCCRP), an international nonprofit organization of investigative journalists, announced on Monday that the country’s seventh president was a ...

In our previous instalments, we revealed a massive international syndicate operating online trading platform ‘scams’ and the characters running a distinct South African division hiding in plain sight ...

according to an investigative series published in 2023 by the Dutch-based Organized Crime and Corruption Reporting Project (OCCRP). The report said that in 2009, Karina married Boris Rotenberg ...