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ICIJ
Stories that rock the world. We expose wrongdoing so the world can make it right. Find us at ICIJ.org. #UberFiles #EricssonList #PandoraPapers #FinCENFiles #PanamaPapers









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From @irishtimes.com: U.S. special forces have seized a ship carrying $192 million of smuggled Iranian oil tied to the Kinahan crime cartel and have begun legal proceedings to seek the forfeiture of the vessel and its illicit cargo.
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After a surge in crypto scams, Maine began requiring crypto firms to verify the ownership of certain digital wallets to prevent would-be victims from paying scammers. But Coinbase suggested Maine’s rule was unconstitutional, before it found a workaround.
From BBC: A senior member of the Kinahan organized crime group has been sentenced to 24 years in prison. On Monday, Sean McGovern pleaded guilty to two charges of directing the activities of a criminal organization.
Since 2023, Tunisian authorities have targeted Inkyfada’s publisher Al Khatt under the guise of regulatory action, blocking bank transfers, demanding proof of Al Khatt’s legal formation, and even suspending the nonprofit’s activities for a month last year.
Former Trump administration adviser and intelligence official Amaryllis Fox Kennedy previously helped her father secure at least $12M from a Russian investment bank that cooperated with the Kremlin, leaked documents show. Read the story:
Did you know? An "amparo" is a Latin American legal remedy, similar to an injunction, that protects constitutional rights from abuses by the state and, sometimes, private entities. Access to costly health care is a common reason to file amparos.
In multiple interviews, experts told ICIJ that pharmaceutical companies and policymakers should do more to address the underlying problems that cause counterfeits to flourish in the first place: pricing and availability. Read more from the #CancerCalculus:
ICIJ found that even after attorneys general in Massachusetts, Iowa and Washington, D.C. alleged that top ATM operators were dealing heavily in scam transactions, major crypto companies continued selling them big sums of bitcoin.
The U.S. and its key intelligence partners say that Chinese intelligence officers are posing as recruiters on LinkedIn and other sites to target foreigners who could have access to classified or privileged information. Read the latest:
In a wealthier country, some oncology patients would be candidates for treatment with the blockbuster cancer drug Keytruda. But in Guatemala, access to the expensive treatment is determined by timing, availability and luck. Read about our reporter's trip:
Special forces have captured a ship carrying $192m of smuggled Iranian oil — and Washington wants to keep it
Seized in US helicopter raid, the oil tanker linked to Kinahan cartel
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The shift offers companies immunity from certain regulations — and, critics say, weakens protections for scam victims.
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Trump administration curbs state oversight of crypto industry - ICIJ
Sean McGovern will serve two sentences of directing the activities of a criminal organisation.
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Kinahan crime group senior member to spend 24 years in prison
The move follows years of legal harassment by government agencies and a wider, escalating crackdown on the Tunisian press.
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Tunisian authorities threaten to dissolve the parent company of ICIJ partner Inkyfada - ICIJ
Amaryllis Fox Kennedy, who recently stepped down from two senior administration posts, was serving as a CIA officer during the dispute.
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Trump intelligence adviser previously helped father pursue millions from Kremlin-linked bank, leaked documents show - ICIJ
As bureaucratic fights to access Keytruda drag on for years, some patients die waiting.
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‘They deny the medication that is keeping you alive’: Patients wage grueling legal battles for lifesaving cancer drug - ICIJ
Desperate patients — and even hospitals — have become unwitting customers of fake Keytruda, with potentially fatal consequences.
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Counterfeiters cash in on the world’s bestselling cancer drug - ICIJ
As governments seek to ban the machines, bitcoin ATMs remain entwined with cryptocurrency industry's most mainstream players.
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Amid a scam crackdown, crypto giants keep fueling bitcoin ATMs - ICIJ
The U.S. and its Five Eyes partners warned that Chinese military intelligence services were behind “cover companies” using job platforms to pry sensitive information from foreigners.
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I had read countless legal documents about the world's bestselling drug. But it took a trip to Latin America to see how scarcity shapes life and death decisions.
Chinese spies are posing as recruiters to target officials and journalists - ICIJ
Following the paper trail to Guatemala to uncover what records can’t reveal about access to Keytruda - ICIJ
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