At least $1.4 billion of its tokens passed through a crypto wallet linked to scams, hacks, and human trafficking.

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

Christoph Zollinger was once one of Mossack Fonseca’s most senior employees. Now, he’s due to face trial in Germany.

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

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

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

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

At least $1.4 billion of its tokens passed through a crypto wallet linked to scams, hacks, and human trafficking. Kyrrex exploited technology and shell companies while serving suspected fraudsters and ...

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.

Outside the Lake City Army Ammunition Plant in Independence, Missouri. One person was killed and four were injured in an accident in 2017. In the weeks before a gunman wielding an AR-15 style rifle ...

Former President Dina Boluarte, her ministers and the head of the Peruvian Agency for International Cooperation (APCI) enacting the “APCI Law” on April 14, 2025. Five Peruvian investigative media ...