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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.
A new investigation by ICIJ and 37 media partners exposes how the crypto boom minted a shadow economy that thrives on crime. Over 10 months, reporters investigated tens of thousands of transactions involving hundreds of millions of dollars linked to money launderers, drug traffickers and cyber thieves flowing to the crypto industry’s biggest trading platforms.
Popular ammunition made at an Army-owned facility was far more likely than any other to turn up in a government database, new data on AR-15-related gun crimes shows. Also, Peruvian investigative outlets are countering a new law that could curtail funding for NGOs and cripple the press, and keep an eye out for a new investigation from ICIJ coming soon.
Russia is using sensitive high-tech equipment it secretly acquired from European, U.S. and Asian companies to protect its nuclear submarine fleet in the Arctic, according to Russian Secrets, a new cross-border investigation from ICIJ’s partners that exposes how the Kremlin’s procurement program remained hidden for years. Also, a recent U.N. report documents rising transnational repression inside the organization, researchers at Dartmouth used ICIJ’s data to study the ultrawealthy, and more.
Despite publicly criticizing Israel’s actions in Gaza, Arab military officials came together for meetings and trainings with Israel officials facilitated by U.S. Central Command on regional threats, Iran and underground tunnels. Also, Germany convicted a naturalized citizen who monitored Chinese activists of espionage, ICIJ journalists swept Columbia Journalism School’s prestigious Cabot prize, and more.
A new report reveals how solitary confinement in U.S. immigration detention has spiked under the first few months of the second Trump administration, six years after ICIJ’s Solitary Voices project exposed the misuse and overuse of the practice. Also, journalists in Peru plead for more protection from the justice system, sanctioned crypto exchange Garantax continues to thrive in the shadows, and Syria detains a prominent activist.
On the fifth anniversary of ICIJ’s FinCEN Files, journalists and advocates look back at the investigation and its impact — part of which may be undermined by new U.S. Treasury rules that roll back key transparency reforms. Also, Chelsea F.C. faces charges for payments under Russian oligarch Roman Abramovich, and a new TV show highlights ICIJ’s reporting.
The vast majority of more than 7,000 probationary workers fired from the U.S. Internal Revenue Service this year on performance grounds weren't underachievers, according to a new internal watchdog report. Plus, Canada will appoint its first foreign interference commissioner as it seeks to fight transnational repression.
Despite U.S. sanctions, Intellexa's notorious smartphone spyware Predator is “still active” in more than a dozen countries, including many with poor human rights records, researchers warn. Plus, a group of U.S. senators hopes to stem dirty money flows through the art market by bolstering oversight of art brokers.
A St. Petersburg strip bar. A borrowed pied-à-terre for sexual tristes. Mob pals. A new book by two of Russia's top investigative journalists infiltrates President Vladimir Putin’s private life and inner circle. Plus, the latest impact from ICIJ's investigations.
An ICIJ reporter tried to capture the "opulence and neglect" inside a tiny African state that had squandered its oil riches — and experienced the dangers of reporting in a country with no free press. Plus, U.S. transparency advocates warn a spate of crypto bills leaves the door open to dirty money.
When the International Finance Corp. first began its investment push in East Africa, it predicted that the money flowing into private hospitals would make health care cheaper and more accessible — especially for the poor. Instead, it left a trail of crushing debts, hospital detentions and broken promises.
Despite condemning transnational repression, world leaders have been slow to deal with China’s attacks on dissidents abroad, including some allegedly coerced into spying for the Chinese government, ICIJ’s China Targets found. Plus, how data bolstered the investigation, and more.
Less than a year after it was abandoned off the coast of the United Arab Emirates, the Med Sea Eagle delivered military equipment to a Libyan strongman, leaked documents reveal. Plus, Cypriot tax authorities say it’s “not possible” to recover the debt from an alleged tax-dodging scheme involving billionaire Roman Abramovich's luxury superyachts.
Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty to hiding his fortune from U.S. tax authorities. Plus, leaked Chinese government records reveal Beijing targeted Uyghur reporter Shohret Hoshur as part of a yearslong push to silence Radio Free Asia, and more.
Leaked documents reveal the Obiang regime awarded a Portuguese construction giant with ties to the vice president $1 billion in contracts as it splurged on a Paris-inspired capital, an empty airport and other long-forgotten infrastructure projects. Plus, Danish lawmakers call for a probe into Beijing’s repression campaign against dissidents living in Denmark.
ICIJ’s latest investigation, China Targets, reveals how Beijing enlisted billionaire Jack Ma and abused Interpol’s red notices to pursue a target abroad — and turned the U.N. in Geneva into a hostile environment for critics of President Xi Jinping. Plus, ICIJ found dozens of examples of law enforcement detaining protestors to shield the president from dissent during his overseas travels.
A new investigation from ICIJ and 42 media partners uncovers the sprawling scope and terrifying tactics of Beijing’s campaign to target regime critics beyond its borders. The 10-month investigation also reveals how the United Nations has become a staging ground for China’s transnational repression under Xi Jinping’s rule.
Kazakhstan claims that a group of international oil companies has been taking a staggering 98% of oil revenue from the giant Kashagan oil and gas field, according to confidential filings in a $160 billion arbitration claim seen by ICIJ. Plus, a second former president in Peru has been sentenced as part of the sprawling Odebrecht corruption scandal.
New data obtained by ICIJ shows that the IRS unit that audits billionaires and other ultrawealthy individuals lost 38% of its employees this year as part of President Trump and Elon Musk’s slashing of the federal workforce. Also, the IFC delayed a report that showed its failure to address complaints at a rubber plantation, and a Trump executive order threatens reporters from Radio Free Asia, Radio Free Europe/Radio Liberty and Voice of America with returns to repressive regimes.
The Kremlin is using vessels from its “ghost fleet” — hundreds of aging commercial ships with obscured ownership — to send military equipment to Libyan strongman Khalifa Haftar, leaked documents reveal. Plus, a leading boxing “fixer” claims that international crime boss Daniel Kinahan secretly struck a multimillion-dollar deal with a top global fight promoter, and more.
Investigative news organizations worldwide are scrambling to survive and fearing a backlash from authoritarian regimes following the Trump administration’s moves to dismantle the U.S. Agency for International Development. Plus, the U.S. withdrawal from global tax agreements and negotiations has upended international cooperation efforts, but some tax justice advocates say it could herald positive change.
Timur Kulibayev, the billionaire son-in-law of Kazakhstan's former president, is reportedly negotiating a deal to pay about $1 billion to the state amid a government probe. Plus, a U.S. political strategist says an Uzbek businessman asked him to lobby for sanctions against a political rival.
British lawmakers have called for an investigation into Roman Abramovich’s offshore financial affairs after reporting by ICIJ's media partners revealed the oligarch may owe up to $1.24 billion in U.K. tax. Plus, a controversial $150 million World Bank project was terminated in Tanzania after allegations of forced evictions, rapes and extrajudicial killings.
JPMorgan Chase for years understated the risk it posed to the financial system, according to a whistleblower who claimed that America’s largest bank made billions of dollars by violating rules established to protect the global economy from crisis. Plus, the future of the Corporate Transparency Act, a landmark anti-corruption law, remains uncertain after a U.S. Supreme Court ruling, and more.
ICIJ’s Marcos Garcia Reyes shares takeaways from his three-day reporting trip in Spain, tracking down Kazakh oligarch Timur Kulibayev and his properties on the coast. Plus, the U.K.’s anti-corruption minister steps down, and ICIJ looks back on Luanda Leaks’ fifth anniversary.
A federal judge approved the IRS’s request to demand records about U.S. taxpayers from a Manhattan-based affiliate of the Trident Trust, one of the offshore firms at the center of ICIJ’s Pandora Papers investigation. Plus, a new platform spearheaded by an ICIJ member in Peru tracks corruption cases in Latin America and beyond.
Syria’s intelligence services launched an investigation into the Syrian Investigative Reporting for Accountability Journalism after it reported on Damascus’ business links with Europe, a cache of confidential memos reveals. Plus, Nigerian authorities arrested “Christy Gold,” the alleged ringleader of a criminal network that forced women into sex work in Dubai, and Amazon workers in Saudi Arabia say they’re still waiting for compensation for labor abuses.
When one of ICIJ’s Casbian Cabals reporters traveled to Kazakhstan in search of answers to a decade-old mystery, nothing went to plan. So, she made a new one: old-school shoe-leather reporting. Plus, new data shows IRS criminal referrals hit a 40-year low in 2024, and more.
Five years since ICIJ’s China Cables investigation, Uyghurs in exile and advocates say the ethnic minority group’s conditions haven’t improved. But, despite human rights concerns, Chinese weapons makers are finding buyers in the U.S. and elsewhere. Plus, a new Human Rights Watch report details alleged abuse of models by webcam studios across Colombia.