Christoph Zollinger was once one of Mossack Fonseca’s most senior employees. Now, he’s due to face trial in Germany.

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

To investigate the global crypto industry, ICIJ’s media partners stepped inside a shadow economy awash with dirty money.

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

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

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 ...

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 ...

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 ...

Even as key Arab states condemned the war in the Gaza Strip, they quietly expanded security cooperation with the Israeli military, leaked U.S. documents reveal. Those military ties were thrown into ...