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 ...
The Coin Laundry relies on a trailblazing analysis of tens of thousands of cryptocurrency transactions to expose the global ...
What’s a blockchain? Is The Coin Laundry based on leaked documents? Are crypto transactions anonymous? These questions and ...
As governments grapple with the crypto industry, this investigation reveals how cryptocurrency firms profit from a shadow ...
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 ...