The ostensibly shuttered exchange continues to operate through Telegram-based services that facilitate crossborder payments, ...

Six years after ICIJ’s Solitary Voices investigation, Physicians for Human Rights found over 10,000 people were placed in ...

Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering ...

The Football Association announced it is investigating payments routed through offshore companies that were uncovered as part ...

As the crypto industry celebrates a cascade of approvals in the House of bills to regulate digital currencies — what Republican lawmakers dubbed “Crypto Week” — financial transparency and consumer ...

Guo Jian took notes as Khenpo Sonam Tenphel, speaker for the Tibetan parliament-in-exile, met with pro-democracy activists in 2017 in Dharamshala, India, and discussed China’s repressive policies ...

The President Obiang Nguema International Airport lies outside the small town of Mongomeyen in the middle of the tropical rainforest of Equatorial Guinea, a tiny central African petrostate. A ...

Protesters in Iceland rallied for multiple days in a row in April 2016, holding up red cards for their prime minister who ultimately resigned following revelations of his offshore holdings in the ...

The Internal Revenue Service building in Washington, D.C. As the Trump administration continues slashing the federal workforce, a familiar target of budget cuts is squarely in the crosshairs: the IRS.

In the fall of 2014, ICIJ published a series of stories exposing the secret deals used by hundreds of multinationals including some of the world’s largest companies to reduce their tax bills to ...

In early 2010, U.S. lawmakers gave what was supposed to be a gift to IRS agents with the grueling job of ensuring the wealthiest people and largest corporations pay their fair share of taxes. Tucked ...

Bulgarian fraudster Ruja Ignatova, who founded OneCoin and is known as the “Cryptoqueen.” A British law firm representing a group of OneCoin investors said that a London court has issued worldwide ...