Tag: corruption

• Death on the Costa del Sol: How the Double Life of a German Police Informant Ended in Tragedy

  April 13, 2026

  Investigative files shed new light on the dangerous dealings of a German police informant whose life was cut short by a brutal murder. https://www.occrp.org/en/feature/death-on-the-costa-del-sol-how-the-double-life-of-a-german-police-informant-ended-in-tragedy more ›

• How two tiny banks are helping Donald Trump’s sons build a crypto empire

  January 17, 2026

  Dominari Holdings and Yorkville Advisors are benefiting from close connections with Eric and Donald Trump Jr https://www.ft.com/content/39a4a5c9-aa33-40b4-addb-076ee0242430?accessToken=zwAGQxMqUYx4kc85pKXJqjNAtNOt2wdu4CQkMA.MEQCIHGeDYXFIYG6a2vKcjzA9-Dwpalk08t1px8rVF9T72zVAiBRKQpjoSxld3xc087nXVv-jC0I6WdShiCKsOMwbKvD7g&sharetype=gift&token=29e57fe5-f715-4991-b68b-462abdf67fc9 more ›

• The year of technoligarchy

  January 7, 2026

  In 2025, Trump brought tech executives into power to dismantle regulators and write their own rules. But the instabilities they’re creating may be their downfall. https://www.citationneeded.news/the-year-of-technoligarchy/ more ›

• Death on the Costa del Sol: How the Double Life of a German Police Informant Ended in Tragedy

  December 23, 2025

  Investigative files shed new light on the dangerous dealings of a German police informant whose life was cut short by a brutal murder. https://www.occrp.org/en/feature/death-on-the-costa-del-sol-how-the-double-life-of-a-german-police-informant-ended-in-tragedy more ›

• The Brazilianization of the World – American Affairs Journal

  December 14, 2025

  The West’s involution finds its mirror image in the original coun­try of the future, the nation doomed forever to remain the country of the future, the one that never reaches… more ›

• ‘Entartete Kunst’: The Nazis’ inventory of ‘degenerate art’ · V&A

  December 13, 2025

  The V&A holds the only document detailing the full extent of the Nazis’ systematic purging of German museums and public collections from 1937. Created at the heart of the Nazi… more ›

• How ICIJ traced Huione Group funds to major crypto exchanges

  November 27, 2025

  ICIJ’s trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions. https://www.icij.org/investigations/coin-laundry/how-icij-traced-hundreds-of-millions-from-huione-group-to-major-crypto-exchanges/?utm_source=ICIJ&utm_campaign=9a992aae1c-2025.11.26+%7C+Newsletter&utm_medium=email&utm_term=0_992ecfdbb2-9a992aae1c-82589145&mc_cid=9a992aae1c&mc_eid=534827c347 more ›

• The Coin Laundry, a global cryptocurrency investigation

  November 27, 2025

  The Coin Laundry exposes how cryptocurrency companies have empowered a shadow economy that lavishly profits from crime. Led by the International Consortium of Investigative Journalists, The Coin Laundry is a groundbreaking cross-border… more ›

• How two tiny banks are helping Donald Trump’s sons build a crypto empire

  November 10, 2025

  Dominari Holdings and Yorkville Advisors are benefiting from close connections with Eric and Donald Trump Jr https://www.ft.com/content/39a4a5c9-aa33-40b4-addb-076ee0242430?accessToken=zwAGQxMqUYx4kc85pKXJqjNAtNOt2wdu4CQkMA.MEQCIHGeDYXFIYG6a2vKcjzA9-Dwpalk08t1px8rVF9T72zVAiBRKQpjoSxld3xc087nXVv-jC0I6WdShiCKsOMwbKvD7g&sharetype=gift&token=29e57fe5-f715-4991-b68b-462abdf67fc9 more ›

• Our Jan in Moscow: The secret Russian life of Europe’s most notorious fugitive-turned-spy

  September 21, 2025

  Ever since the summer of 2020, when German payments giant Wirecard collapsed after failing to account for €1.9 billion in missing assets, its former COO Jan Marsalek has been a… more ›