Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
Written by:Content Normalization Editor transformation
Sign in to like this article
Share this article
📰 This is a news preview
This article contains a brief summary. Click the button below to read the full story at the original source.
Read Full ArticleAn ICIJ investigation traced tens of thousands of transactions and found crypto platforms awash with dirty money.
Written by: International Consortium of Investigative Journalists - ICIJ
Original Source:
https://www.icij.org/investigations/coin-laundry/cryptocurrency-exchanges-binance-okx-money-laundering-crime/This article is republished with proper attribution to the original publisher. We appreciate their journalism and encourage readers to support the original source.