Discover how the Coin Laundry investigation unfolded and hear behind-the-scenes details from ICIJ's reporting.

Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...

Robe Imbriano talks to Deadline about prison reform needs in Harris County Jail in latest short film 'Criminal' ...

The National Football League has always been a cultural powerhouse in the United States, but over the last five years, the league has transformed into one of the most data-driven, bettor-focused ...

A real-life recreation inspired by Paper Mario, bringing flat characters, cut-out effects, and animated movements into ...

Europol dismantles a €700M crypto fraud network after raids across Europe, exposing fake trading platforms, deepfake ads, and ...

A VENEZUELAN model, actress and DJ “romantically linked” to the boss of brutal Tren de Aragua cartel has landed in Donal ...

The scandal-plagued platform blamed a surge in withdrawals for its shutdown, the latest fallout from U.S. sanctions and money-laundering allegations targeting the wider Huione network.

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Federal prosecutors expanded their probe into Jeffrey Epstein’s sex crimes in 2007 to include potential charges of money laundering, an effort that included an outreach to one of his most important ...

The latest investigation from the Organized Crime and Corruption Reporting Project landed like a quiet indictment of Washington’s complacency. Reporters traced over $100 million in U.S. real estate to ...

Reforms to Mexico’s anti-money laundering law earlier this year injected fresh hope and marked a key step forward in the fight against organized crime, but ongoing challenges may hinder the ...