ICIJ's reporting in 2025 showed how ordinary systems that citizens rely on for protection were manipulated and exploited to ...
The estate of a Jewish art dealer has won a decade-long court battle over a $25 million painting whose ownership was exposed ...
Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came ...
A decade after the Panama Papers made headlines around the world, the investigation remains a milestone moment in the global ...
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.
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 ...
Ten years ago, the Panama Papers exposed the hidden offshore financial system used by politicians, billionaires and criminals around the world. Its impact continues to shape the fight against ...
A Chinese flag flies behind the razor wire of a compound in Xinjiang. Reporting by the International Consortium of Investigative Journalists helped force a shift in Beijing’s public stance on Xinjiang ...
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 ...
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 ...