Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came together, beginning with an unprecedented data leak.
Prosecutors are set to unseal "aggravated money laundering" charges against Klyuev in one of the most prominent cases tied to the alleged tax fraud scheme.
Reporting by The Toronto Star as part of ICIJ's Coin Laundry investigation found clusters of crypto services operating unlawfully.
Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic cryptocurrency reserve.
The Premier League also handed the club a suspended transfer ban over the historical rule breaking.
The Inter-American Court of Human Rights said that governments have a duty to more closely monitor firearms manufacturers and put a stop to illegal trafficking.
The Interior Ministry acted days after local media reported that Chinese state actors in 2024 hacked the database of a police unit assigned to protecting Chinese dissidents.
A new bill backed by Sen. Elizabeth Warren and three other Democrats came in response to an ICIJ and The New York Times investigation.
New data shows how a key office hammered by layoffs and cost-cutting referred at most two cases in fiscal year 2025.
The project, which aimed to expand protected environmental areas and boost tourism, was terminated in 2024 after allegations of human rights abuses.
The former Israeli intelligence officer’s spyware has helped some of the world’s most brutal regimes spy on journalists and political opponents.
The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.
Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of Western military technology to Russia.
The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in nearly decade.
Mexican officials shared the data in response to an investigation by ICIJ and media partners.
Drug syndicates have used .50-caliber ammunition produced at a plant owned by the U.S. Army and smuggled across the border in attacks on Mexican civilians and police.
Prosecutors accused former minister Diezani Alison-Madueke, who featured in the ICIJ-led Panama Papers investigation, of living a “life of luxury in London” fueled by corrupt Nigerian oil deals.
Canadian parliament voted to create the position over a year and a half ago to counter a rising threat of transnational repression.
Academic research shows that investigative reporting, NGO advocacy, and scholarly scrutiny pushed Chinese authorities from denial to dismantling parts of their mass detention system for Uyghurs.
Malawi’s government has promised a “fact-finding exercise” as the local community grows increasingly resentful of the mining venture’s unfulfilled development promises.
A new report shows how Dubai, Singapore and Hong Kong have courted African elites and companies with tax breaks, light regulation, and secrecy.
The report cites ICIJ’s China Targets investigation and calls for improved coordination across the bloc.
The crypto exchange said it had addressed authorities' concerns, but an internal report has cast doubt on those claims, according to a new investigation by ICIJ media partners.
Authorities accused Anin and his former colleague Ekaterina Fomina of disseminating false information on the Russian Armed Forces.
As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized prosecutors in Portugal are investigating the Ukrainian influencer who helped promote his start-ups.
The abrupt cancellation of an independent Chinese film festival in New York reveals how Beijing and its proxies increasingly pressure critics abroad — a pattern documented by ICIJ and now drawing alarm at the United Nations and the European Parliament.
Reporters from 26 newsrooms across 20 countries uncovered new details about the Assad regime’s crimes — and how authorities are still seeking justice.
Partnerships with convenience stores and gas stations fueled the rapid growth of crypto ATM networks — creating a fertile hunting ground for fraudsters.
Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in funds stolen through hacks and ransomware.
ICIJ and its partners organized and analyzed thousands of chilling photographs to assemble comprehensive victim lists and quantify the human toll behind a sensitive data leak.
Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s national bank and its assets liquidated.
A trove of leaked records provides new evidence of thousands of Assad regime killings — and a chance for closure for families.
Photographs of more than 10,000 regime victims capture a campaign of torture and mass murder in haunting, meticulous detail.
For over a decade, U.N. aid agencies poured millions into the company despite warnings from human rights advocates.
Journalists from around the world have joined forces to uncover harrowing new details about one of the most brutal state-run killing systems of the 21st century: the regime of former Syrian president Bashar Assad.
An exposé into Assad’s vast system for the detention, torture and murder of Syrian citizens — and the international forces that financed his regime.
Is the Damascus Dossier based on leaked documents? What are ICIJ’s most significant findings? These questions and more, answered.
At least $1.4 billion of its tokens passed through a crypto wallet linked to scams, hacks, and human trafficking.
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.
Discover how the Coin Laundry investigation unfolded and hear behind-the-scenes details from ICIJ's reporting.
Farmers Bank, which featured in ICIJ’s Swazi Secrets investigation, and its founder are seeking damages from an independent media outlet that reported on the troubled banking venture.
ICIJ's trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions.
Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules.
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.
These shadowy operations have made it easier than ever to move dirty money around the world. One man is on a mission to expose them.
How the alleged mastermind of a multimillion-dollar crypto scam teamed up with a globe-trotting influencer and a disgraced Oscar winner as he pushed his latest dubious project.
As governments grapple with the burgeoning crypto industry, this new investigation from ICIJ reveals how cryptocurrency companies have profited from a new shadow economy that's awash with crime.
Across jurisdictions, governments are struggling to rein in a volatile industry worth more than $3 trillion, leading to patchy oversight.
Are cryptocurrency exchanges the banks of the digital world? While there are some similarities, there are also important differences.
The investigation reveals how crypto companies profited from crime while victims were financially ruined.
What’s a blockchain? Is The Coin Laundry based on leaked documents? Are crypto transactions anonymous? These questions and more, answered.
A parliamentary report identified China and other authoritarian regimes as harassing and attacking dissidents abroad, echoing findings from ICIJ’s China Targets.
ICIJ media partners are spearheading an attempt to overturn a law that could curtail crucial foreign funding.
Popular AR-15 ammunition made at an Army-owned facility was far more likely than any other to turn up in a government database tracking evidence from gun crimes, new data shows.
ICIJ spoke to author Herbert Chang about the study, which found that elites in both democratic and authoritarian countries are well-versed in financial secrecy tactics.
Russian Secrets, a new cross-border investigation, reveals the shadowy procurement network behind Russia’s surveillance program Harmony.
The report, which recounts recent reprisals from two dozen countries, underscores ICIJ’s reporting on how Beijing abuses international institutions in its campaign to silence critics abroad.
Israeli and Arab military officials have come together for meetings and trainings, facilitated by U.S. Central Command, on regional threats, Iran and underground tunnels.
The winners of the prestigious Cabot Prize acknowledged the important role that collaboration has played in developing investigative journalism across the Americas.