Private equity investor Konstantin Sokolov was also appointed to run a government enterprise fund.

ICIJ’s media partners uncovered strategic deals and moves the Chinese bank made around the world to further the political priorities of the party-state.

ICIJ says South African journalist Micah Reddy and Djiboutian journalist Mohamed Willo Ismael are in custody after they were reported missing in Djibouti.

ICIJ and its media partners found that Chinese bank ICBC served as a financing hub for infrastructure in the U.K. and Australia, prompting questions about Beijing’s influence over public projects.

Confidential records reveal how ICBC’s London units courted high-risk clients to secure resources and alliances for Xi Jinping’s regime.

ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's companies, which remains at the heart of embezzlement investigations in Europe.

Museum says it wants no stolen artwork and that it has initiated an expedited review of hundreds of works tied to specific dealers.

An ICIJ review found nearly $1.7 billion in settlements and fines over a 15 year period. But experts said many companies see the payouts as the cost of doing business.

Financial records obtained by ICIJ show that they included individuals later accused of or sanctioned for money laundering and other financial crimes.

Its USDT crypto token underpins a trillion-dollar market, but cryptocurrency giant Tether won’t answer questions about its ownership.

Women on four continents told ICIJ that global pay-per-action dating sites owned by a Russian businessman and self-styled philosopher left them financially broke and heartbroken.

Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank with the help of unscru...

The Swedish bank and its New York subsidiary agreed to the penalty to settle final U.S. probe tied to money laundering case, officials say.

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.

In a letter, Sen. Maggie Hassan cited ICIJ's Cancer Calculus investigation and expressed concerns that the pharma giant is boosting profits at the expense of patients.

The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.

There is a fundamental tension between extreme wealth and the very possibility of democracy. That’s because extreme wealth is always an extreme power

As governments seek to ban the machines, bitcoin ATMs remain entwined with cryptocurrency industry's most mainstream players.

The daughter-in-law of RFK Jr. held top posts at the Office of the Director of National Intelligence and the Office of Management and Budget.

The shift offers companies immunity from certain regulations — and, critics say, weakens protections for scam victims.

Authorities say Olena Oblamska was one of the founders of Forsage, a cryptocurrency platform allegedly used as part of a global pyramid scheme.

It is the first such case filed since the Trump administration designated several of the criminal groups as foreign terrorist organizations in 2025.

Shortly after publication, a slew of fake ICIJ reporters approached journalists, Taiwanese officials, and human rights advocates seeking sensitive data. With Citizen Lab, we investigated.

As bureaucratic fights to access Keytruda drag on for years, some patients die waiting.

In hearings around the world, politicians and experts called for inquiries into inequities surrounding Merck's anti-cancer drug Keytruda.

In a yearlong investigation led by the International Consortium of Investigative Journalists, reporters from more than 37 countries found the cancer drug’s high price impacts patients and health syste...

Despite the president’s plan to lower prescription medicine costs, the price of many of the most expensive drugs — including several immunotherapy treatments — have continued to rise.

Explore the U.S. patents Merck deploys to stymie competition and keep revenues for its blockbuster cancer drug flowing as long as possible.

How Merck keeps the price of its blockbuster cancer drug sky-high, shutting out patients and straining health care systems around the world.

The estate of a Jewish art dealer has won a decade-long court battle over a $25 million painting whose ownership was exposed by secret financial documents obtained by ICIJ and its media partners.

Reporting by The Toronto Star as part of ICIJ's Coin Laundry investigation found clusters of crypto services operating unlawfully.

A U.S. judge has struck down a Treasury ​Department rule aimed at curbing money laundering in real estate by ‌requiring that the beneficial owners of companies buying real estate in cash be disclosed.