Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...

The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

Denise Ajiri is a data reporter and researcher. She has worked with the ICIJ data team on the Pandora Papers, Cyprus Confidential, Caspian Cabals, and China Targets investigations. Her work often ...