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Jun 10, 2026

Trump intelligence adviser previously helped father pursue millions from Kremlin-linked bank, leaked documents show

Amaryllis Fox Kennedy, a Trump administration adviser on intelligence issues who recently stepped down from two senior national security positions, previously helped her father secure at least $12 million from a Kremlin-linked investment bank, leaked documents show. Plus, records reveal asset manager Fidelity moved millions for a company owned by Jeffrey Epstein just weeks before his 2019 arrest, and more.

May 27, 2026

Amid a scam crackdown, crypto giants keep fueling bitcoin ATMs

As Canada and several U.S. states try to ban bitcoin ATMs, the major crypto players that keep them running have avoided scrutiny. Also, Bitcoin Depot, formerly the largest operator of these ATMs, filed for bankruptcy last week; an alleged crypto schemer featured in The Coin Laundry has been extradited to the U.S.; and more.
Apr 08, 2026

Remembering 10 years of the Panama Papers

It’s been a decade since ICIJ’s Pulitzer Prize-winning Panama Papers investigation sent a shock through the offshore world. ICIJ looks back with an oral history of the investigation, and updates on the ongoing impact from the groundbreaking collaboration.

Mar 11, 2026

IRS criminal referrals against big corporations and ultrawealthy plummeted during Trump’s first year

Social card: The IRS referred the lowest number of cases of possible tax evasion by ultrawealthy people or large businesses to criminal investigators since fiscal year 2019 under Trump’s first year back in office. Also, U.S. lawmakers introduced a bill to counter the sale of high-caliber ammunition to civilians after an ICIJ/NYT investigation found ammunition made at a U.S. army plant was being trafficked to Mexican cartels.
Feb 11, 2026

Mexican cartels overpower police with ammunition made for the US military

Drug syndicates have used .50-caliber ammunition from a plant owned by the U.S. Army in attacks on Mexican civilians and police, a new ICIJ investigation reveals. Also, ICIJ’s partners uncover how Chinese firms took control of a strategic rare-earth mineral operation in Malawi, a former Nigerian oil minister stands trial on bribery charges in the U.K., and more.
Dec 17, 2025

Retailers keep cashing in on crypto ATMs as scams surge

Despite complaints about customers and employees getting scammed, retail chain Circle K extended its contract with Bitcoin Depot to host crypto ATMs in its convenience stores. Also, analysis firm Chainalysis says a Binance report claiming illicit activity plummeted on the exchange failed to factor in funds stolen through hacks and ransomware; an inside look at the data work behind Damascus Dossier; and more.
Dec 04, 2025

Introducing the Damascus Dossier: An exposé of the Assad regime’s crimes

Journalists in 20 countries 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. The investigation draws on a cache of classified Syrian intelligence records obtained by German broadcaster NDR and shared with ICIJ.
Nov 27, 2025

Hunt for missing millions unmasks one crypto exchange hidden inside another

How the cryptocurrency exchange 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. Plus, an inside look at ICIJ’s data methodology for The Coin Laundry investigation, and more.

Impact 514
Accountability 372
Europe 344
Panama Papers 322
Offshore secrecy 316
Offshore finance 307
Tax havens 252
Investigative journalism 228
Pandora Papers 211
Investigative reporting 200
ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.