The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.

The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in ...

Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of ...

The former Israeli intelligence officer’s spyware has helped some of the world’s most brutal regimes spy on journalists and political opponents.

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 ...

When Chuck Collins was 26 years old, he gave away his entire inheritance to groups working for social justice. Born into a wealthy family (his great-grandfather, Oscar Mayer, founded a prominent ...

A former Standard Chartered Bank executive said in a new court filing that U.S. authorities either overlooked or concealed crucial evidence showing the bank conducted ...

One year after the fall of former Syrian president Bashar Assad, a new leak shines a light on the brutality of Assad’s rule and the lengths his regime took to catalog the bodies of those killed during ...

Leaked documents show that Spanish singer Julio Iglesias owned properties in greater Miami’s Indian Creek Village, which has become known as Billionaire’s Bunker or Billionaire’s Island. What do a ...

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the ...

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 ...