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 ...

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

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

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

ICIJ media partners are spearheading an attempt to overturn a law that could curtail crucial foreign funding. Five Peruvian ...

Popular AR-15 ammunition made at an Army-owned facility was far more likely than any other to turn up in a government ...

Dubai’s man-made Palm Jumeirah archipelago. Since the 2022 invasion of Ukraine, Russian nationals have bought up $6.3 billion in existing and in-development properties in Dubai, a group of economists ...

Swazi Secrets is a cross-border investigation that reveals Eswatini’s unexplored role as a possible conduit in southern Africa’s gold smuggling economy — and how the absolute monarchy’s weak ...

The Ericsson List investigation – which exposed the telecom giant’s dealings with Islamic State terrorists in Iraq – triggered upheaval at the company that began before publication and continues to ...

The Supreme Court of the United States has rejected World Bank claims of complete legal immunity, ruling that one of its arms can be sued in relation to lending activities. The 7-1 ruling could also ...

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