ICIJ
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International Consortium of Investigative Journalists

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

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

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Inside the Damascus Dossier: From leaked images to verified data

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Cambodian payment processor freezes customer funds before regulators shut it down

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

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Assad’s archive of death

International Consortium of Investigative Journalists
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United Nations paid $11M to Syrian security firm owned by Assad intelligence services, documents show

International Consortium of Investigative Journalists
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WATCH: Damascus Dossier exposes the Assad regime’s killing machine

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About the Damascus Dossier investigation

International Consortium of Investigative Journalists
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Frequently asked questions about the Damascus Dossier investigation

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

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

International Consortium of Investigative Journalists
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Undercover crypto transactions, shady multimillion-dollar schemes, and more Coin Laundry stories from ICIJ’s partners

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Businessman targets Eswatini journalists with $9.9M lawsuit

International Consortium of Investigative Journalists
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How ICIJ traced hundreds of millions from Huione Group to major crypto exchanges

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Hunt for missing millions unmasks crypto exchange hidden inside another

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

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This ICIJ report on crypto money laundering is awful

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The Russian crypto guru’s Hollywood gambit

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WATCH: How crypto companies have empowered a shadow economy

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