The Coin Laundry relies on a trailblazing analysis of tens of thousands of cryptocurrency transactions to expose the global ...

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 ...

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

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

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

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

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...