From @occrp.org: A Belarusian businessman claims members of the Cypriot president's family maintained control for him of two firms registered in Cyprus that continued to operate while he was sanctioned.
Add ICIJ to your Favorites on Apple News with a simple step! Catch up with our stories: buff.ly/gcxrcIK
ICYMI, an investigation by @sheilawang.bsky.social, me and @icij.org has found more than 30 unauthorized crypto-to-cash shops on Yonge Street in the Greater Toronto Area, openly flouting the law.
We also found alleged links to Iran-backed terror groups.
Suspicious transactions at GTA crypto shops reveal alleged links to Iran-backed terror groups. Is the regulator doing enough to police them?
Latest investigation from @sheilawang.bsky.social and me, with
help from our friends at @icij.org
www.thestar.com/news/investi...
Did you know?
As crypto ATMs have multiplied, scams have proliferated alongside them. In 2024, the FBI received nearly 11,000 fraud complaints involving crypto ATMs, a 99% increase from the year prior and representing about $247 million in alleged losses.
While .50-caliber ammunition from companies located primarily in Brazil and South Korea has also made its way to Mexican cartels, the data shows that a U.S. Army plant has been a major source of the ammo being used to wage battles with Mexican authorities.
In former Nigerian oil minister Diezani Alison-Madueke’s trial, which is expected to last for about three months, her lawyer maintains that she was merely a “rubber stamp” for official decisions that she had no real influence over.
Canada's new foreign interference watchdog comes less than a year since ICIJ’s #ChinaTargets investigation revealed how Chinese authorities use extensive tactics to target regime critics living overseas.
Read the latest:
From ZDFheute: Nearly ten years after the Panama Papers, a former co-owner of law firm Mossack Fonseca, Christoph Zollinger, admitted through his lawyers to aiding and abetting tax evasion. He denies forming a criminal organization.
Democratic lawmakers introduced federal legislation Thursday that would ban defense contractors and government-owned plants from selling high-caliber ammunition to civilians, in response to an investigation by ICIJ and @nytimes.com. buff.ly/tunU9hb
IRS criminal referrals on big corporations and ultrawealthy individuals plummeted during Trump’s first year
The IRS office the audits billionaires and large corporations referred *at most* two cases to criminal investigators in fiscal year 2025.
www.icij.org/news/2026/03... @icij.org
Recent academic research shows that investigative reporting, NGO advocacy, and scholarly scrutiny pushed Chinese authorities from denial to dismantling parts of their mass detention system for Uyghurs.
Learn more:
In the first year of Trump's second administration, the IRS has referred at most two cases of possible tax evasion by ultrawealthy people or large businesses to its criminal investigators, a sharp drop from previous years, new data obtained by ICIJ shows.
Fast zehn Jahre nach Veröffentlichung der #PanamaPapers @icij.org hat in Köln der Prozess gegen einen der früheren Miteigentümer der Skandalkanzlei #MossackFonseca begonnen. @frederikobermaier.com war vor Ort www.zdfheute.de/panorama/kri...
Nearly ten years after the release of the #PanamaPapers @icij.org, one of the former co-owners 🇨🇭🇵🇦 is on trial in Germany. He says he accepted that the shell companies founded and administered by #MossackFonseca could be used for tax evasion. www.zdfheute.de/panorama/kri...
From @malaysiakini.com: The Malaysian Anti-Corruption Commission issued a notice to trace four people linked to the late former finance minister Daim Zainuddin, after they allegedly failed to respond to examination notices and attempts to contact them. buff.ly/anyaean
Villagers in Tanzania have filed a formal grievance with the World Bank, claiming the bank still hasn’t provided adequate redress for loss of livelihoods and alleged human-rights abuses stemming from a bank-funded environmental program.
Read our latest:
A new report by researchers at the Committee for Freedom in Hong Kong Foundation identified Hong Kong as a key hub in the illicit trade of Western military technology to Russia.
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ICIJ's #DamascusDossier investigation lays bare the bureaucratic apparatus of former Syrian president Bashar Assad's regime that reduced each detainee’s death to anodyne paperwork designed to mask this campaign of mass murder.
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From @reutersinstitute.bsky.social: Founder and editor-in-chief of the Salvadoran newspaper El Faro Carlos Dada is one of the most respected Latin American journalists worldwide, but he can’t practice journalism in his own country. Dada now lives in exile. buff.ly/LNIqGp5
Last year’s IRS staff cuts weakened the anti-money laundering watchdog’s office within the agency, which is tasked with overseeing protections against dirty money in crypto exchanges and other so-called money service businesses.
As cryptocurrency use in the United States surges, the number of federal investigators assigned to review safeguards against dirty money in the industry plummeted last year to the lowest level since at least 2017, according to federal data obtained by @icij.org.
www.icij.org/investigatio...
ICIJ’s #CoinLaundry investigation uncovered how crypto-to-cash operations have made it easier than ever to move dirty money around the world.
With these services, people can anonymously cash out huge sums of cryptocurrency and bypass financial regulators. buff.ly/2fmryxU
Hong Kong has positioned itself as a stepping stone to the African market. A recent Oxford study notes that Hong Kong offers “privileged access to the Chinese mainland,” ease of doing business, low regulation, and a credible common law legal system.
From @pressfreedom.bsky.social: More journalists and media workers were killed in 2025 than in any other year since CPJ began collecting data. Despite a rise in targeted killings, there have been few transparent investigations and no one held accountable.
A United States Army ammunition plant was the source of almost half of all the .50-caliber rifle rounds seized by Mexican authorities over more than a decade, according to Mexico’s Defense Minister.
Read our recent story: buff.ly/LAAe3AL
A study commissioned by the European Parliament recommends strengthening data protection clauses in EU laws, including identifying transnational repression as a “systemic risk” that regulated platforms are responsible for under the Digital Services Act.
From The Indian Express: The Central Board of Direct Taxes has disclosed collective figures regarding the offshore assets “brought to tax” following The Indian Express reporting for the #PanamaPapers, #ParadisePapers and #PandoraPapers.
