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 ...

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

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

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

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

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

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

The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money. These shadowy operations have made ...

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