A cryptocurrency exchange office in Bucharest, Romania, on Tuesday, May 31, 2022. Crypto-to-cash exchange desks have exploded in popularity worldwide in recent years, despite concerns from authorities ...

Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...

Italian authorities seized or froze Tamburello family assets worth hundreds of millions of dollars, including properties in Italy and Spain. For more than 30 years, the unemployed ex-wife and ...

An investigation by more than 600 journalists from 150 news outlets has unearthed offshore dealings of 35 current and former world leaders and more than 300 other current and former public officials ...

The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s ...

The case stems from ICIJ’s Cancer Calculus investigation into the world's best-selling drug’s sky-high price and its global ...

A unit of Taiwan’s Investigation Bureau has charged two executives of a company that allegedly helped China’s cyber spies target Taiwanese officials and scholars, impersonating reporters affiliated ...

The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against journalists were part of a coordinated espionage campaign sponsored by Beijing.

Maltese tycoon Yorgen Fenech (center) walks into court escorted by his lawyer (right) in Nov. 29, 2019 in Valletta, Malta. A businessman accused of ordering the murder of the Maltese journalist Daphne ...

Tanya Kozyreva is an investigative reporter based in Kyiv, Ukraine. Her work focuses on geopolitics and high-level corruption worldwide. She previously spent three years at BuzzFeed News, where she ...