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CRYPTOCURRENCY Elite Portuguese investigative unit to probe Spacey movie producer with ties to alleged crypto scammer Jan 05, 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 Undercover crypto transactions, shady multimillion-dollar schemes, and more Coin Laundry stories from ICIJ’s partners Nov 26, 2025