Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic cryptocurrency reserve.
Chelsea F.C. have been given a record fine for secretive rule-breaching payments revealed as part of ICIJ’s Cyprus Confidential investigation — but has avoided a points deduction. The London-based ...
The Inter-American Court of Human Rights said that governments have a duty to more closely monitor firearms manufacturers and ...
The Interior Ministry acted days after local media reported that Chinese state actors in 2024 hacked the database of a police ...
A new bill backed by Sen. Elizabeth Warren and three other Democrats came in response to an ICIJ and The New York Times ...
New data shows how a key office hammered by layoffs and cost-cutting referred at most two cases in fiscal year 2025.
The project, which aimed to expand protected environmental areas and boost tourism, was terminated in 2024 after allegations of human rights abuses.
The IRS Building as seen on February 20, 2025 in Washington, DC. The agency laid off thousands of employees as the Trump administration pushed to downsize the federal workforce. As cryptocurrency use ...
Mexican police officers display an arsenal seized at a house in Sonora in 2009. A United States Army ammunition plant was the source of almost half of all the .50-caliber rifle rounds seized by ...
A Chinese flag flies behind the razor wire of a compound in Xinjiang. Reporting by the International Consortium of Investigative Journalists helped force a shift in Beijing’s public stance on Xinjiang ...
The investigation focused on the holder of a concession believed to be rich in rare earth minerals that sits on the shores of Lake Malawi, pictured above. Entities linked to the Chinese state have ...
As traditional offshore havens like Switzerland tighten regulations and financial scrutiny, African elites and companies are increasingly turning to Asian financial hubs — notably Dubai, Singapore and ...