OCCRP15m
US Charges South Korean Crypto Mogul in $40 Billion Fraud Scheme
U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion between 2018 and 2022, following the collapse of his crypto platform.
OCCRP4d
Behind the Decision (Indonesia): How OCCRP’s ‘Person of the Year’ Highlights the Fight Against Corruption
The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the ...
OCCRP4d
Behind the Decision: How OCCRP’s ‘Person of the Year’ Highlights the Fight Against Corruption
The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the ...