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 ...

See the recording of a live conversation between ICIJ's Gerard Ryle and tax expert Tove Maria Ryding, going behind the scenes ...

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 ...

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 ...

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, ...