Karrie Kehoe

May 14, 2024 | icij.org | Scilla Alecci |Nicole Sadek |Karrie Kehoe

In the spring of 2015, accused Bulgarian cryptocurrency fraudster Ruja Ignatova was amassing a fortune by selling fake digital currency. The entrepreneur had recently founded OneCoin, a Sofia-based firm that purported to issue a cryptocurrency that she declared would be “the number one” worldwide. International investigators would later link it to a $4 billion pyramid scheme with more than 3.5 million victims around the world.

May 14, 2024 | icij.org | Karrie Kehoe |Conor Gallagher

In 2023, Caoimhe Robinson bought a 20,569-square-foot villa, still under construction, for about $2.1 million in an upscale section of Dubai, close to Zayed University.

Nov 14, 2023 | icij.org | Jelena Cosic |Karrie Kehoe |Jesús Escudero |Miguel Gutierrez

The Cyprus Confidential investigation is a global collaboration led by the International Consortium of Investigative Journalists and Paper Trail Media based on a trove of more than 3.6 million documents from seven separate leaks. The investigation exposes how financial firms in Cyprus have helped Russian oligarchs and billionaires shelter their wealth for years — including from financial sanctions.