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 ...

People with Russian flags look at the Russian nuclear-powered submarine Kazan, part of the Russian naval detachment that visited Cuba in June 2024. Russia is using sensitive high-tech equipment it ...

Chelsea Football Club has been charged with dozens of breaches of Football Association regulations relating to agents, intermediaries and third-party payments between 2011 and 2016 when billionaire ...

Dartmouth assistant professor Herbert Chang, first author on a paper that used ICIJ’s Offshore Leaks Database to identify patterns in how the ultrawealthy use offshore tax havens. A recent study based ...

Mexican priest Marcial Maciel is embraced by Pope John Paul II in a ceremony marking the 50th anniversary of the Legion of Christ order in January 1991. A new documentary series about the powerful ...