Reporters from 26 newsrooms across 20 countries uncovered new details about the Assad regime’s crimes — and how authorities ...

Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...

Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in ...

ICIJ and its partners organized and analyzed thousands of chilling photographs to assemble comprehensive victim lists and ...

Discover how the Coin Laundry investigation unfolded and hear behind-the-scenes details from ICIJ's reporting.

Dutch lawyer Marius Hupkes isn’t afraid of crossing borders to investigate criminal networks. He once flew across the Atlantic to Suriname to track down a key witness in a complex murder case. But ...

Five years ago today, the International Consortium of Investigative Journalists and more than 100 media partners around the globe began publishing an investigation that would become a byword for ...

An increasing number of governments are starting to shift their investment policies to include digital assets. The largest centralized exchanges, key intermediaries in the cryptocurrency world, ...

The prices of Tether (USDT) against global currencies at a cryptocurrency exchange in Hong Kong, China, on Monday, July 14, 2025. For Brad Thorne, a police detective in Boise, Idaho, a single string ...

Panamanian law firm Mossack Fonseca closed within two years of the Panama Papers’ release amid lawsuits and global scrutiny. Christoph Zollinger, 56, will stand trial in March 2026 in the regional ...

Pakistan’s former prime minister Nawaz Sharif arrives at his office in central London after he was handed a 10-year prison sentence in-absentia. Former Pakistan Prime Minister Nawaz Sharif has been ...

Swiss prosecutors have charged four banking executives for allegedly overseeing accounts that helped move millions of dollars of what is believed to be Russian president Vladimir Putin’s secret wealth ...