As the crypto industry celebrates a cascade of approvals in the House of bills to regulate digital currencies — what Republican lawmakers dubbed “Crypto Week” — financial transparency and consumer ...

Law enforcement in Wisconsin and New York accuse the firm of refusing to help recoup funds, even under court orders.

The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against ...

The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s ...

The case stems from ICIJ’s Cancer Calculus investigation into the world's best-selling drug’s sky-high price and its global ...

The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies. The files were obtained by the German newspaper Süddeutsche ...

Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...

A man passes by the Sofia, Bulgaria office of OneCoin cryptocurrency, founded by Ruja Ignatova, in May 2019. In the spring of 2015, accused Bulgarian cryptocurrency fraudster Ruja Ignatova was ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...

Over the years the world’s most powerful fast-food chain, McDonald’s, has twice honored a Saudi prince’s business empire with its highest accolade for its franchisees: the Golden Arch Award. Prince ...

The President Obiang Nguema International Airport lies outside the small town of Mongomeyen in the middle of the tropical rainforest of Equatorial Guinea, a tiny central African petrostate. A ...