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Saturday May 30, 2026 3:30pm - 4:45pm CEST
Analysts estimate that at least $28 billion tied to illicit activity has flowed into cryptocurrency exchanges over the last two years. ICIJ's Coin Laundry investigation, in collaboration with 37 media partners, exposed part of this shadow financial system, collecting dozens of cryptocurrency wallet addresses and uncovering hundreds of millions of dollars' worth of illicit funds linked to suspected criminals, including a Cambodian conglomerate that facilitated money laundering for hackers and scam compound operators.

In this hands-on session, the panelists will explain how any reporter can use open source resources as well as advanced techniques to investigate major crypto exchanges, find leads, and "follow the crypto." The session will blend an intro showing the kinds of stories you can do on crypto, starting from scratch, the kinds of tools you can use, and then show how we use those tools to compile the data for analysis.
Speakers
avatar for Delphine Reuter

Delphine Reuter

Head of data and research, ICIJ
Delphine Reuter is the head of the data & research team at the International Consortium of Investigative Journalists. She started collaborating with ICIJ on the LuxLeaks project in 2014. She worked for several years as a researcher for environmental organizations, has taught at conferences... Read More →
avatar for Miguel Fiandor

Miguel Fiandor

Data Analyst & Engineer, ICIJ
Data engineer and analyst also specialised in Neo4j graph databases at International Consortium of Investigative Journalists (ICIJ). I enjoy in working in any stage of data ETLs, from start to end.
Saturday May 30, 2026 3:30pm - 4:45pm CEST
Z1.13 - Aula Hanswijk

Attendees (7)


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