The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.

Yorgen Fenech appeared in court nearly a decade after the car-bomb killing of one of the country’s most prominent investigative journalists.

Russian President Vladimir Putin and billionaire Arkady Rotenberg attend judo training in Sochi, Russia. See all of ICIJ's Russia coverage Russian oligarchs have bought and sold multimillion dollar ...

Some of the United States’ best-known hotel franchises have served as the backdrop to sex-trafficking crimes for decades, a new investigation by The New Yorker and Berkeley Journalism’s Investigative ...

Mauritius may be a tiny island 1,200 miles from the African continent, but its reach in the business world stretches far and wide. That much was made clear during our Mauritius Leaks investigation, ...

A U.S. senator is pressing pharmaceutical giant Merck over its patenting and pricing practices for the blockbuster cancer drug Keytruda, escalating congressional scrutiny of industry strategies that ...

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...

Russian President Vladimir Putin and Igor Komarov, then-head of the Russian space agency, attend a 2016 rocket launch near Tsiolkovsky, Russia. See all of ICIJ's Russia coverage A multimillion-dollar ...

Cambodian students look at stolen Royal Regalia that was donated to the National Museum in Phnom Penh in 2008 by Douglas Latchford. The estate of an accused relics trafficker has agreed to pay $12 ...

Bitcoin Depot, formerly the world’s largest operator of cryptocurrency ATMs, filed for bankruptcy Sunday, in the latest blow to an industry that has been plagued by allegations of facilitating ...

Treasury estimates that 20 to 30 percent of residential real estate purchases in the U.S. are made without financing. The financial crimes unit of the U.S. Treasury has put forward its long-awaited ...

Soccer stars and FIFA officials, gold dealers with checkered pasts and politically connected tycoons suspected of ripping off food and housing programs for the poor were among the gallery of wealthy ...