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 ...
Help us fight corruption, injustice and inequality with just $25/month. ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.
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 ...
In the village of Bungmati, Nepal, above an ancient spring, stand two stone shrines and a temple. One of those shrines has a large hole where a statue of Shreedhar Vishnu, the Hindu protector god, ...
Guo Jian took notes as Khenpo Sonam Tenphel, speaker for the Tibetan parliament-in-exile, met with pro-democracy activists in 2017 in Dharamshala, India, and discussed China’s repressive policies ...
当前正在显示可能无法访问的结果。
隐藏无法访问的结果