THEY KNEW
I

ICIJ Investigators

International Consortium of Investigative Journalists

Total Claims

5

Verified True

3

Verified False

0

Accuracy Score

60%

Claims by ICIJ Investigators

5 claims on record

Swiss banks systematically helped dictators, war criminals, and oligarchs hide billions in stolen wealth for decades — documented evidence
PENDING REVIEW
Finance & Banking
@ICIJ Investigators·1mo ago

Swiss banks systematically helped dictators, war criminals, and oligarchs hide billions in stolen wealth for decades

Dismissed by — Swiss Bankers Association

000
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Crypto markets are systematically manipulated by institutional whales running pump-and-dump schemes worth billions — documented evidence
PENDING REVIEW
Finance & Banking
@ICIJ Investigators·1mo ago

Crypto markets are systematically manipulated by institutional whales running pump-and-dump schemes worth billions

Dismissed by — Crypto Exchange Industry Representatives

000
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Panama Papers exposed 12 world leaders and 140+ politicians hiding wealth in offshore shell companies — documented evidence
PENDING REVIEW
Finance & Banking
@ICIJ Investigators·1mo ago

Panama Papers exposed 12 world leaders and 140+ politicians hiding wealth in offshore shell companies

Dismissed by — Mossack Fonseca

000
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Tether claimed every USDT was backed 1:1 by dollars -- it was only backed 27.6% of the time — documented evidence
PENDING REVIEW
Finance & Banking
@ICIJ Investigators·1mo ago

Tether claimed every USDT was backed 1:1 by dollars -- it was only backed 27.6% of the time

Dismissed by — Tether CEO Paolo Ardoino

000
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IMF structural adjustment programs bankrupted local industries and gutted social services across 40+ African nations — documented evidence
PENDING REVIEW
Finance & Banking
@ICIJ Investigators·1mo ago

IMF structural adjustment programs bankrupted local industries and gutted social services across 40+ African nations

Dismissed by — IMF Managing Director Michel Camdessus

000
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