Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even ...

Across jurisdictions, governments are struggling to rein in a volatile industry worth more than $3 trillion, leading to ...

Farmers Bank, which featured in ICIJ’s Swazi Secrets investigation, and its founder are seeking damages from an independent ...

Led by the International Consortium of Investigative Journalists, The Coin Laundry is a groundbreaking cross-border ...

ICIJ's trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit ...

What’s a blockchain? Is The Coin Laundry based on leaked documents? Are crypto transactions anonymous? These questions and ...

The Coin Laundry relies on a trailblazing analysis of tens of thousands of cryptocurrency transactions to expose the global ...

ICIJ media partners are spearheading an attempt to overturn a law that could curtail crucial foreign funding. Five Peruvian ...

A parliamentary report identified China and other authoritarian regimes as harassing and attacking dissidents abroad, echoing ...

Even as key Arab states condemned the war in the Gaza Strip, they quietly expanded security cooperation with the Israeli military, leaked U.S. documents reveal. Those military ties were thrown into ...

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