ICIJ · Scour

United Nations paid $11M to Syrian security firm owned by Assad intelligence services, documents show

WATCH: Damascus Dossier exposes the Assad regime’s killing machine

About the Damascus Dossier investigation

Frequently asked questions about the Damascus Dossier investigation

Cryptocurrency giant Tether is wildly profitable. Can it do more to stop financial crime?

Swiss lawyer from Panama Papers firm to face court on tax evasion charges

Undercover crypto transactions, shady multimillion-dollar schemes, and more Coin Laundry stories from ICIJ’s partners

Businessman targets Eswatini journalists with $9.9M lawsuit

How ICIJ traced hundreds of millions from Huione Group to major crypto exchanges

Hunt for missing millions unmasks crypto exchange hidden inside another

icij.org·25w·Hacker News, r/longform

Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers

icij.org·26w·r/Longreads, r/TrueReddit, r/longform

This ICIJ report on crypto money laundering is awful

icij.org·25w·r/TrueReddit, r/longform

The Russian crypto guru’s Hollywood gambit

icij.org·25w·r/longform

WATCH: How crypto companies have empowered a shadow economy

From trading bans to total embrace, a global guide to crypto regulation

icij.org·25w·r/longform

WATCH: Cryptocurrency exchanges, explained

About The Coin Laundry investigation

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