Jun 24, 2026
Law enforcement, banks warn of money laundering gaps in major US crypto bill
The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.
The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.
Researchers found that Keytruda — the focus of ICIJ's recent Cancer Calculus investigation — accounted for nearly half of the potential annual savings.
Amaryllis Fox Kennedy, who recently stepped down from two senior administration posts, was serving as a CIA officer during the dispute.
The daughter-in-law of RFK Jr. held top posts at the Office of the Director of National Intelligence and the Office of Management and Budget.
The move follows years of legal harassment by government agencies and a wider, escalating crackdown on the Tunisian press.
It is the first such case filed since the Trump administration designated several of the criminal groups as foreign terrorist organizations in 2025.
In hearings around the world, politicians and experts called for inquiries into inequities surrounding Merck's anti-cancer drug Keytruda.
Despite the president’s plan to lower prescription medicine costs, the price of many of the most expensive drugs — including several immunotherapy treatments — have continued to rise.
The Interior Ministry acted days after local media reported that Chinese state actors in 2024 hacked the database of a police unit assigned to protecting Chinese dissidents.
A new bill backed by Sen. Elizabeth Warren and three other Democrats came in response to an ICIJ and The New York Times investigation.
New data shows how a key office hammered by layoffs and cost-cutting referred at most two cases in fiscal year 2025.
Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
A new report from the Treasury Inspector General for Tax Administration notes that the termination letters were written for the agency by the OPM and its cuts failed to follow internal IRS procedures.
The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers, banks and other financial institutions.
Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, citing gaps in provisions to combat cross-border dirty money flows.
In the wake of ICIJ’s China Targets investigation, European officials said governments should step up measures to stop state-sponsored harassment of activists and minorities living in the EU.
As Donald Trump and Elon Musk take a chainsaw to the federal bureaucracy, the cuts at the IRS may be especially good news for America’s wealthiest taxpayers.
Thomas Maier’s latest release, “The Invisible Spy,” revisits the cinematic life of real-life U.S. intelligence officer Ernest Cuneo.
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their true owners.
Many affected are the only investigative journalism organizations in poor countries or fragile democracies.
For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign governments.
Men of War, which revisits an attempt to overthrow Venezuela’s government in 2020, is the opening night film for the Double Exposure Investigative Film Festival.
The symbolic handover of items from President Joe Biden to Indian leader Narendra Modi included some relics identified as part of ICIJ’s Hidden Treasure investigation.
The court concluded Ireland illegally cut the tech company a preferential tax deal, after Paradise Papers revealed major tax advantages.
The luxury Riviera property featured in ICIJ’s investigation into then-Prime Minister Andrej Babis’ secret offshore dealings, and is now part of a money laundering probe by French authorities.