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

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

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

Led by the International Consortium of Investigative Journalists, The Coin Laundry is a groundbreaking cross-border ...

Across jurisdictions, governments are struggling to rein in a volatile industry worth more than $3 trillion, leading to ...

The Coin Laundry relies on a trailblazing analysis of tens of thousands of cryptocurrency transactions to expose the global ...

What’s a blockchain? Is The Coin Laundry based on leaked documents? Are crypto transactions anonymous? These questions and ...

ICIJ media partners are spearheading an attempt to overturn a law that could curtail crucial foreign funding. Five Peruvian ...

A parliamentary report identified China and other authoritarian regimes as harassing and attacking dissidents abroad, echoing ...

As governments grapple with the crypto industry, this investigation reveals how cryptocurrency firms profit from a shadow ...

Are cryptocurrency exchanges the banks of the digital world? While there are some similarities, there are also important ...

The former head of banking giant HSBC’s private Swiss unit has pleaded guilty in France to helping wealthy clients hide $1.8 billion. Peter Braunwalder, who led HSBC Private Bank (Switzerland) from ...