Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in ...

ICIJ and its partners organized and analyzed thousands of chilling photographs to assemble comprehensive victim lists and ...

Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...

Discover how the Coin Laundry investigation unfolded and hear behind-the-scenes details from ICIJ's reporting.

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 ...

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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.

Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s national bank and its assets liquidated. At least $1.4 billion of its tokens ...