Former top EU official among the politicians and others named in leak revealing 175,000 offshore companies registered in the Bahamas.

Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...

Italian authorities seized or froze Tamburello family assets worth hundreds of millions of dollars, including properties in Italy and Spain. For more than 30 years, the unemployed ex-wife and ...

A cryptocurrency exchange office in Bucharest, Romania, on Tuesday, May 31, 2022. Crypto-to-cash exchange desks have exploded in popularity worldwide in recent years, despite concerns from authorities ...

Jeremy Allaire, chief executive officer of Circle Internet Financial Ltd., center, during the company’s initial public offering (IPO) on the floor of the New York Stock Exchange on June 5, 2025. As ...

A battle over whether the public has the right to know how much Austria’s public hospitals pay for the blockbuster cancer drug Keytruda is heading to the Constitutional Court. Pharmaceutical giant ...

An investigation by more than 600 journalists from 150 news outlets has unearthed offshore dealings of 35 current and former world leaders and more than 300 other current and former public officials ...

Tanya Kozyreva is an investigative reporter based in Kyiv, Ukraine. Her work focuses on geopolitics and high-level corruption worldwide. She previously spent three years at BuzzFeed News, where she ...

The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against journalists were part of a coordinated espionage campaign sponsored by Beijing. The ...

The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against journalists were part of a coordinated espionage campaign sponsored by Beijing.