How Criminal Millions Sprinted Through Binance, OKX, and Other Top Crypto Exchanges
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The International Consortium of Investigative Journalists’ (ICIJ) Coin Laundry investigation found illicit funds were funneled through major cryptocurrency exchanges, including Binance, OKX, Coinbase, Kraken, Bybit, and Kucoin, as part of a global shadow economy benefiting from criminal proceeds.
The 10-month cross-border project, which was conducted with 37 media partners in 35 countries, gathered hundreds of wallet addresses connected to scams, theft, sanctions violations, and other illicit activity, and traced tens of thousands of transactions across public blockchains.
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How Criminal Millions Sprinted Through Binance, OKX, and Other Top Crypto Exchanges
Share:
The International Consortium of Investigative Journalists’ (ICIJ) Coin Laundry investigation found illicit funds were funneled through major cryptocurrency exchanges, including Binance, OKX, Coinbase, Kraken, Bybit, and Kucoin, as part of a global shadow economy benefiting from criminal proceeds.
The 10-month cross-border project, which was conducted with 37 media partners in 35 countries, gathered hundreds of wallet addresses connected to scams, theft, sanctions violations, and other illicit activity, and traced tens of thousands of transactions across public blockchains.
Read More
Binance Traders Shift Toward Altcoin Market as Debate Grows