International Consortium of Investigative Journalists

Cryptocurrency exchange Garantex lives on despite sanctions, new report unveils

The ostensibly shuttered exchange continues to operate through Telegram-based services that facilitate crossborder payments, ...
International Consortium of Investigative Journalists

FinCEN plans to delete data on U.S. companies from beneficial ownership database

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

Solitary confinement in ICE detention spiked during early months of the Trump administration, report finds

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

Chelsea FC faces over six dozen charges for improper conduct under Abramovich’s ownership

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

Watchdog report finds overwhelming majority of IRS employees fired by DOGE for performance had no documented issues

Less than 1% of the more than 7,000 probationary workers fired from the U.S. Internal Revenue Service earlier this year on performance grounds were actually documented underachievers, according to a ...