Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came ...

Reporting by The Toronto Star as part of ICIJ's Coin Laundry investigation found clusters of crypto services operating ...

Prosecutors are set to unseal "aggravated money laundering" charges against Klyuev in one of the most prominent cases tied to the alleged tax fraud scheme.

Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic ...

ICIJ spoke to author Herbert Chang about the study, which found that elites in both democratic and authoritarian countries are well-versed in financial secrecy tactics.

A Bitcoin Depot kiosk nestled between an ordinary cash ATM and a vending machine in a Circle K store in Indiana. The Massachusetts Attorney General is suing crypto ATM operator Bitcoin Depot for ...

The IRS Building as seen on February 20, 2025 in Washington, DC. The agency laid off thousands of employees as the Trump administration pushed to downsize the federal workforce. As cryptocurrency use ...

Four business executives linked to the spyware developer Intellexa have been convicted by a Greek court for their involvement in the illegal wiretapping of government ministers, military officials, ...

Traders in Hong Kong and mainland China are supplying Russia’s war machine with European electronics and military technology, exploiting loopholes in international sanctions, according to a new report ...

Close political allies and a family member of Turkey’s autocratic president Recep Tayyip Erdogan are suing a journalist and her newspaper over its Paradise Papers investigation. Turkey’s former prime ...

When federal prosecutors unveiled the first criminal charges in the U.S. arising from the Panama Papers disclosures, they kept secret the names of four of five American clients whom they allege played ...