International Consortium of Investigative Journalists
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Museum says it wants no stolen artwork and that it has initiated an expedited review of hundreds of works tied to specific dealers.
The allegations, which are at the heart of a confidential arbitration, signal an aggressive new stance by the Central Asian country toward longstanding international partners.
Kinahan was taken from Dubai to a Dublin court under armed escort and ordered to remain in prison while he awaits trial for his alleged part in running a global drug smuggling empire.
Its USDT crypto token underpins a trillion-dollar market, but cryptocurrency giant Tether won’t answer questions about its ownership.
Reporting by ICIJ and The Indian Express illustrated how Indian counterfeiters exploited the high price of the lifesaving cancer drug Keytruda and the desperation of patients seeking it.
An ICIJ analysis found that at least 11 firms received roughly $10 million in 2025 after opaque deals and seizures reshaped their ownership.
The exchange is rapidly generating new accounts in a way that can confuse authorities and compliance officials, experts told ICIJ.
Women on four continents told ICIJ that global pay-per-action dating sites owned by a Russian businessman and self-styled philosopher left them financially broke and heartbroken.
An internal report obtained says that crypto brokers are moving millions while dodging rules to guard against dirty money.
The Swedish bank and its New York subsidiary agreed to the penalty to settle final U.S. probe tied to money laundering case, officials say.
Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank with the help of unscrupulous financiers and lawyers.
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