Six years after ICIJ’s Solitary Voices investigation, Physicians for Human Rights found over 10,000 people were placed in ...

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 ...

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

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

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

Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules. The ...

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