International Consortium of Investigative Journalists

Elite Portuguese investigative unit to probe Spacey movie producer with ties to alleged crypto scammer

As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized ...
International Consortium of Investigative Journalists

A film festival silenced — and the global reach of China’s repression

The abrupt cancellation of an independent Chinese film festival in New York reveals how Beijing and its proxies increasingly ...
ICIJ

Tracing firms say Binance’s claims of improving financial crime left out key stats

Founder and former CEO of Binance Changpeng “CZ” Zhao outside federal court in Seattle, Washington, in 2024. Zhao pleaded guilty to violating laws against money laundering. After the International ...
ICIJ

Explore the FinCEN Files data

* Data represents a small fraction of the more than $2 trillion worth of transactions found in the FinCEN files. Read why we chose to highlight this sample of transactions. The data in the map ...