The project, which aimed to expand protected environmental areas and boost tourism, was terminated in 2024 after allegations of human rights abuses.

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 nearly decade.

Drug syndicates have used .50-caliber ammunition produced at a plant owned by the U.S. Army and smuggled across the border in attacks on Mexican civilians and police.

Canadian parliament voted to create the position over a year and a half ago to counter a rising threat of transnational repression.

Academic research shows that investigative reporting, NGO advocacy, and scholarly scrutiny pushed Chinese authorities from denial to dismantling parts of their mass detention system for Uyghurs.

Tens of thousands of secret photos and intelligence files expose the Assad regime’s killing machine.

The report cites ICIJ’s China Targets investigation and calls for improved coordination across the bloc.

Authorities accused Anin and his former colleague Ekaterina Fomina of disseminating false information on the Russian Armed Forces.

The abrupt cancellation of an independent Chinese film festival in New York reveals how Beijing and its proxies increasingly pressure critics abroad — a pattern documented by ICIJ and now drawing alarm at the United Nations and the European Parliament.

Partnerships with convenience stores like Circle K have fueled the rapid growth of crypto ATM networks, creating fertile ground for fraudsters.

ICIJ and its partners organized and analyzed thousands of chilling photographs to assemble comprehensive victim lists and quantify the human toll behind a sensitive data leak.

Is the Damascus Dossier based on leaked documents? What are ICIJ’s most significant findings? These questions and more, answered.

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

Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of Western military technology to Russia.

Mexican officials shared the data in response to an investigation by ICIJ and media partners. 

Prosecutors accused former minister Diezani Alison-Madueke, who featured in the ICIJ-led Panama Papers investigation, of living a “life of luxury in London” fueled by corrupt Nigerian oil deals. 

Canadian parliament voted to create the position over a year and a half ago to counter a rising threat of transnational repression.

Malawi’s government has promised a “fact-finding exercise” as the local community grows increasingly resentful of the mining venture’s unfulfilled development promises.

A new report shows how Dubai, Singapore and Hong Kong have courted African elites and companies with tax breaks, light regulation, and secrecy.

The crypto exchange said it had addressed authorities' concerns, but an internal report has cast doubt on those claims, according to a new investigation by ICIJ media partners.

As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized prosecutors in Portugal are investigating the Ukrainian influencer who helped promote his start-ups.

Reporters from 26 newsrooms across 20 countries uncovered new details about the Assad regime’s crimes — and how authorities are still seeking justice.

Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in funds stolen through hacks and other categories of crime.

Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s national bank and its assets liquidated.