Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...
Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in ...
ICIJ and its partners organized and analyzed thousands of chilling photographs to assemble comprehensive victim lists and ...
Discover how the Coin Laundry investigation unfolded and hear behind-the-scenes details from ICIJ's reporting.
Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in funds stolen through hacks and ransomware. Huione Pay, a key arm of Huione ...
For over a decade, U.N. aid agencies poured millions into the company despite warnings from human rights advocates.
An exposé into Assad’s vast system for the detention, torture and murder of Syrian citizens — and the international forces that financed his regime.
Tens of thousands of secret photos and intelligence files expose the Assad regime’s killing machine. A trove of leaked records provides new evidence of thousands of Assad regime killings — and a ...
Photographs of more than 10,000 regime victims capture a campaign of torture and mass murder in haunting, meticulous detail.
Dutch lawyer Marius Hupkes isn’t afraid of crossing borders to investigate criminal networks. He once flew across the Atlantic to Suriname to track down a key witness in a complex murder case. But ...
The prices of Tether (USDT) against global currencies at a cryptocurrency exchange in Hong Kong, China, on Monday, July 14, 2025. For Brad Thorne, a police detective in Boise, Idaho, a single string ...