ICIJ's trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit ...

Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even ...

A series of ICIJ reports unearth a litany of crypto-backed criminality including people trafficking operations, drug cartels, ...

The International Consortium of Investigative Journalists (ICIJ) investigative reports into crypto, called the Coin Laundry, ...

The ICIJ has outlined how criminals blend on-exchange activity with brokers and storefronts that remain difficult for ...

Sources told this newspaper that I4C has traced the footprints of these cyber-financial flows to five countries: Pakistan, ...

This grey zone cutting across bor­ders has brought anonymity and ramped up efficiency to hawala’s trust-based network of ...