OFFSHORE
Asian financial hubs are reshaping Africa’s offshore economy
A new report shows how Dubai, Singapore and Hong Kong have courted African elites and companies with tax breaks, light regulation, and secrecy.
CRYPTOCURRENCY
Elite Portuguese investigative unit to probe Spacey movie producer with ties to alleged crypto scammer
By Scilla Alecci / Jan 05, 2026
CRYPTOCURRENCY
Auditors at Bitpanda’s German subsidiary flagged information security issues, echoing regulator’s concerns
By Scilla Alecci / Jan 29, 2026
PRESS FREEDOM
‘I’m on the right side of history’: ICIJ member Roman Anin stripped of his Russian citizenship
By Nicole Sadek / Jan 22, 2026
TRANSNATIONAL REPRESSION
A film festival silenced — and the global reach of China’s repression
Dec 23, 2025
Accountability
Tracing firms say Binance’s claims of improving financial crime left out key stats
Dec 11, 2025
MONEY LAUNDERING
Cambodian payment processor freezes customer funds before regulators shut it down
Dec 09, 2025
UNITED NATIONS
United Nations paid $11M to Syrian security firm owned by Assad intelligence services, documents show
Dec 04, 2025
CRYPTOCURRENCY
Cryptocurrency giant Tether is wildly profitable. Can it do more to stop financial crime?
Dec 01, 2025
Offshore finance
Swiss lawyer from Panama Papers firm to face court on tax evasion charges
Nov 28, 2025
PARTNER STORIES
Damascus Dossier stories from around the world
By David Kenner - Dec 19, 2025
WATCH: Inside The Coin Laundry — a live Q&A
Discover how the Coin Laundry investigation unfolded and hear behind-the-scenes details from ICIJ's reporting.
Nov 25, 2025
‘Censorship disguised as law’: Investigative journalists in Peru push back against government crackdown
ICIJ media partners are spearheading an attempt to overturn a law that could curtail crucial foreign funding.
Nov 12, 2025
ICIJ members and partners honored with top journalism prize
The winners of the prestigious Cabot Prize acknowledged the important role that collaboration has played in developing investigative journalism across the Americas.
Oct 09, 2025
WATCH: Inside China Targets — a live panel with ICIJ reporters
ICIJ reporters went behind the scenes of the China Targets investigation and took questions from our readers during a virtual event.
Jun 10, 2025
‘Many journalists have left’: How post-election repression compounded press freedom fears in Venezuela
Since the presidential campaigns started, at least eight journalists were imprisoned in Venezuela — an intimidation tactic that makes investigative reporting harder for independent news outlets such as Armando.Info, an ICIJ partner.