ICIJ · Scour

As crypto industry expands, U.S. slashes office examining dirty money safeguards of cryptocurrency exchanges

Nearly half of powerful .50-caliber ammo seized by Mexican government came from US Army plant, defense minister says

icij.org·13w·Hacker News, Hacker News

Mexican cartels overpower police with ammunition made for the US military

icij.org·14w·r/longform

Former Nigerian oil minister stands trial in the UK on bribery charges

Canada names first foreign interference watchdog

Beijing’s backtrack on Xinjiang detention camps spurred by ICIJ investigation, research finds

icij.org·14w·r/China

Investigation reveals how Chinese firms blindsided Malawian government over strategic mine ownership

Asian financial hubs are reshaping Africa’s offshore economy

New EU report urges more aggressive action against transnational repression - International Consortium of Investigative Journalists

Auditors at Bitpanda’s German subsidiary flagged information security issues, echoing regulator’s concerns

‘I’m on the right side of history’: ICIJ member Roman Anin stripped of his Russian citizenship

Elite Portuguese investigative unit to probe Spacey movie producer with ties to alleged crypto scammer

A film festival silenced — and the global reach of China’s repression

icij.org·20w·r/fucktheccp

Damascus Dossier stories from around the world - ICIJ

Retailers keep cashing in on crypto ATMs as scams surge - ICIJ

icij.org·21w·r/longform

Tracing firms say Binance’s claims of improving financial crime left out key crime stats

Inside the Damascus Dossier: From leaked images to verified data

Cambodian payment processor freezes customer funds before regulators shut it down

After 13 years of searching, a Syrian man learns his brother’s fate

Assad’s archive of death

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