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

Cambodian students look at stolen Royal Regalia that was donated to the National Museum in Phnom Penh in 2008 by Douglas Latchford. The estate of an accused relics trafficker has agreed to pay $12 ...

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...

Bitcoin Depot, formerly the world’s largest operator of cryptocurrency ATMs, filed for bankruptcy Sunday, in the latest blow to an industry that has been plagued by allegations of facilitating ...

Kazakhstan’s then- president, Nursultan Nazarbayev, delivers a speech a speech during a presentation on the Kashagan offshore oil field at the Bolashak oil plant near Atyrau in Kazakhstan in 2013.

Foreign workers for defense contractors on at least four U.S. military bases in the Persian Gulf are trapped in their jobs by abusive employment practices that they say prevent them from returning ...

An increasing number of governments are starting to shift their investment policies to include digital assets. The largest centralized exchanges, key intermediaries in the cryptocurrency world, ...

In March 2023, amid a wartime clampdown on secretive Russian financial networks around the world, the accounting giant Deloitte publicly denied having any recent affiliation with an obscure financial ...

The words “tax haven” typically invoke visions of far-off tropical hideaways like Panama, Bermuda and the Caymans. But one of the world’s biggest tax havens actually sits within the bounds of mainland ...

Russian President Vladimir Putin and Igor Komarov, then-head of the Russian space agency, attend a 2016 rocket launch near Tsiolkovsky, Russia. See all of ICIJ's Russia coverage A multimillion-dollar ...

A former Standard Chartered Bank executive said in a new court filing that U.S. authorities either overlooked or concealed crucial evidence showing the bank conducted ...