ICIJ probe links major crypto exchanges to global money-laundering networks

MSN
2025.11.17 17:28
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The ICIJ's Coin Laundry investigation accuses major crypto exchanges like Binance, OKX, Coinbase, Kraken, Bybit, and Kucoin of facilitating money laundering. Collaborating with over 100 journalists from 35+ countries, the ICIJ gathered numerous crypto wallet addresses linked to these activities.

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