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 ...

Current and former world leaders in the data include the prime minister of Iceland, the president of Ukraine, and the king of Saudi Arabia ...

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...

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.