ICIJ and its partners organized and analyzed thousands of chilling photographs to assemble comprehensive victim lists and ...
Discover how the Coin Laundry investigation unfolded and hear behind-the-scenes details from ICIJ's reporting.
Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...
Thank you for supporting ICIJ. If you’d like to learn more about how your contribution is funding our award-winning investigations, feel free to contact me anytime. ICIJ is a platinum-level Guidestar ...
Mission: To show people how the world really works through stories that rock the world; forcing positive change. Vision: We expose wrongdoing so the world can make it right. The International ...
Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules. The ...
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 ...
Hidden in 11.5 million secret files are 140 politicians from more than 50 countries connected to offshore companies in 21 tax havens. Explore dozens of stories in this interactive feature.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results