Illicit Funds in Crypto: ICIJ's 'Coin Laundry' Exposé
Update: 2025-11-17
Description
Coin Laundry: ICIJ unveils illicit funds movement through major crypto exchanges, highlighting North Korean hackers, Chinese and Russian gangs, and Mexicos Sinaloa cartel. Blockchain technology enables a shadow financial system, raising questions about major exchanges complicity and regulators struggle to keep pace.
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