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Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers

The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.

https://www.icij.org/investigations/coin-laundry/cryptocurrency-exchanges-binance-okx-money-laundering-crime/

#Crypto #Binance #USPol #MoneyLaundering #China #NorthKorea #Scam #PigButchering #AML #ICIJ

International Consortium of Investigative Journalists

Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers

An ICIJ investigation traced tens of thousands of transactions and found crypto platforms awash with dirty money.

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