Six years after ICIJ’s Solitary Voices investigation, Physicians for Human Rights found over 10,000 people were placed in ...

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.

Hidden in 11.5 million secret files are 140 politicians from more than 50 countries connected to offshore companies in 21 tax havens. Explore dozens of stories in this interactive feature.

To investigate the global crypto industry, ICIJ’s media partners stepped inside a shadow economy awash with dirty money.

Farmers Bank, which featured in ICIJ’s Swazi Secrets investigation, and its founder are seeking damages from an independent ...

ICIJ's trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit ...

Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even ...

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 ...

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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 ...