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Sep 02, 2026

Crypto giant Tether promised careful vetting. Some early customers were later implicated in financial crimes.

Some of Tether’s early customers have since been linked to financial crimes– despite the firm’s promises of extensive vetting. Also, hundreds of artifacts linked to alleged traffickers are still being housed by the Met, despite years of trying to return wrongfully obtained items. And ICIJ found fines and settlements levied against cancer drug makers for wrongdoing have failed to make a dent in company profits.
Aug 19, 2026

The $200 billion company you can’t look inside

Tether is worth billions. But the privately-owned cryptocurrency firm keeps its ownership a closely guarded secret. ICIJ’s reporters took a closer look. Plus, alleged cartel boss Daniel Kinahan was extradited from Dubai to Ireland, and more.

Aug 05, 2026

How women across the world fell prey to scam profiles on a Russian billionaire’s dating site empire

Women across four continents told ICIJ how matches on a Russian billionaire’s dating sites turned out to be confected personas rather than genuine romantic prospects, leaving them heartbroken and financially ruined. Plus, an ICIJ analysis reveals the U.N. paid around $10 million last year to companies formerly linked to the Assad regime. And experts told our reporters how crypto exchange HTX is deploying techniques to soften the blow of sanctions against them aimed at weakening Russia’s war effort.

Jul 22, 2026

How offshore firms helped a mafia-linked Italian druglord hide a $230m fortune

Pandora Papers documents reveal how financial service providers across borders helped a mafia-linked family hide an expansive fortune, including in real estate, investments, and gold. Also, in Canada, intelligence authorities are raising flags around the use of crypto-to-cash services, and Swedbank settles a case with New York state’s regulators over the Panama Papers.
Jul 08, 2026

Taiwanese authorities charge executives who helped China’s cyber spies target ICIJ network

Taiwan has charged two suspects for allegedly helping China’s cyber spies target Taiwanese officials and scholars by impersonating reporters affiliated with ICIJ. In the U.S., law enforcement has accused crypto giant Circle of snubbing requests to help scam victims, a trial in Malta over the murder of investigative journalist Daphna Caruana Galizia has begun, and more.
Jun 24, 2026

Law enforcement, banks warn of money laundering gaps in major US crypto bill

A new U.S. bill aimed at regulating the crypto industry could leave big gaps in safeguards against dirty money, critics say. In Cyprus, the anti-corruption watchdog has referred the former president to prosecutors over corruption allegations. And researchers say lower dosages of anti-cancer drugs could save the world billions of dollars a year.
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.

Impact 521
Accountability 384
Europe 354
Panama Papers 325
Offshore secrecy 319
Offshore finance 308
Tax havens 253
Investigative journalism 228
Pandora Papers 212
Investigative reporting 200
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