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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 Undercover crypto transactions, shady multimillion-dollar schemes, and more Coin Laundry stories from ICIJ’s partners Nov 26, 2025
DATA JOURNALISM How ICIJ traced hundreds of millions from Huione Group to major crypto exchanges Nov 20, 2025
Corporations Hunt for missing millions unmasks one crypto exchange hidden inside another Nov 20, 2025
CRYPTOCURRENCY Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers Nov 17, 2025
FINANCIAL SECRECY From Dubai to Toronto, inside the crypto-to-cash storefronts fueling money laundering’s new frontier Nov 17, 2025