All Investigations

Conceived in 2009 by someone operating under the pseudonym Satoshi Nakamoto, bitcoin was the world’s first cryptocurrency....

Over the past 15 years, Venezuela’s complex currency controls have paved the way for fraud schemes involving billions of...

Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera Borjas soon...

Frequent power failures, chronic maintenance woes, and no money to import spare parts has brought chaos to a once...

Russia’s former minister of industry acquired stakes in golf courses worth many millions. The properties were once owned by...

Yevgeny Prigozhin ran the infamous St. Petersburg “troll farm” and other pro-Putin media operations. One of his operatives...

Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...

Unexplained financing, a rival bidder controlled by a cousin, and unpaid penalties. These are just some of the problems...

Once responsible just for his physical security, President Putin’s bodyguards now have impressive titles — and land worth...

Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...

A suspect in the brutal rape and murder of a Bulgarian journalist has been apprehended. But questions remain about whether...