As romance scams incur record losses, the law requires apps to notify users if someone they’ve been talking to is banned for fraud.
Kremlin payment firm A7 has been pumping billions in ‘untraceable’ cash into global financial system
Documents show the sanctioned payments firm has handled at least 283 tons of rubles gathered in Moscow’s giant trading halls, processed and trucked to Russia’s main defense bank.
Ten years after ICIJ’s investigation exposed the country as a corporate haven, regulations and checks have been put in place ...
Other tenant advocates, local unions, anti-corruption groups and district attorneys rallied behind the bill, known as the LLC ...
Since 2022, companies belonging to Lőrinc Mészáros, who amassed a fortune from government contracts, donated more than $13 million to an online mouthpiece of the Fidesz party, a new Direkt36 ...
Konstantin Sokolov at the Munich Security Council’s Geoeconomics Roundtable in Washington, D.C. in April 2026. A company linked to a major Trump donor received authorization from the Treasury ...
ICIJ Africa coordinator and journalist Micah Reddy has been released from custody in Djibouti. Reddy, who had been held secretly after being detained on Saturday, flew out of the country today ...
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