icij.orgadded August 2026
ICIJby Spencer Woodman1d ago
Even after authorities seized more than $95 million worth of antiquities from New York’s Metropolitan Museum of Art in recent years, the institution still holds hundreds more pieces linked to...
ICIJby Thomas Rowley7d ago
The Kazakh government is claiming in a confidential arbitration that international oil giants awarded $10.7 billion in contracts at the Kashagan oil field which had been compromised by self-dealing...
ICIJby Fergus Shiel11d ago
Boxing promoter Daniel Kinahan has been charged with directing the activities of a criminal organization after being extradited from Dubai to his native Ireland amid a huge security operation.
ICIJby Spencer Woodman14d ago
Tether, which mints the world’s most widely used crypto token, is likely one of the most valuable private companies on earth, with an estimated value of $200 billion, exceeding the total share...
ICIJby Nicole Sadek16d ago
Cancer drugs in India are getting new safety features to improve tracing and curb the spread of counterfeits.
ICIJby David Kenner17d ago
The United Nations paid roughly $10 million last year to companies formerly linked to Syrian President Bashar al-Assad’s regime, according to an ICIJ analysis of recently released U.N. data.
ICIJby Spencer Woodman21d ago
Recent moves by cryptocurrency exchange HTX could soften the blow of new sanctions on the firm, experts warn, including a European Union ban on transactions.
ICIJby Fergus Shiel29d ago
Maria trusted that she had stumbled onto a second chance at love. From her home in Nicosia, Cyprus, she spent nearly two years on a dating platform exchanging photos, voice messages, letters and...
ICIJby Spencer Woodman21 Jul 2026
As scammers and terrorists increasingly turn to crypto, a Canadian intelligence office is raising alarms about risks posed by an emerging industry offering discreet means to convert cryptocurrency...
ICIJby Isabella Cota17 Jul 2026
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.
ICIJby ICIJ14 Oct 2017
The International Consortium of Investigative Journalists envisions a world free from corruption, injustice and inequality.
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