At least $1.4 billion of its tokens passed through a crypto wallet linked to scams, hacks, and human trafficking.

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

Christoph Zollinger was once one of Mossack Fonseca’s most senior employees. Now, he’s due to face trial in Germany.

To investigate the global crypto industry, ICIJ’s media partners stepped inside a shadow economy awash with dirty money.

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

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

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 ...

A bipartisan group of U.S. Senators is seeking to stem the flow of dirty money through the art market with a new bill that would regulate art dealers and auction houses under the Bank Secrecy Act. The ...

People with Russian flags look at the Russian nuclear-powered submarine Kazan, part of the Russian naval detachment that visited Cuba in June 2024. Russia is using sensitive high-tech equipment it ...

Drawing on a cache of secret financial intelligence reports, the global investigation by more than 400 journalists reveals how banks continue to move dirty money for drug cartels, corrupt regimes, ...

Chelsea Football Club has been charged with dozens of breaches of Football Association regulations relating to agents, intermediaries and third-party payments between 2011 and 2016 when billionaire ...