How Criminal Millions Sprinted Through Binance, OKX, and Other Top Crypto Exchanges
The International Consortium of Investigative Journalists’ (ICIJ) Coin Laundry investigation discovered illicit funds have been funneled via main cryptocurrency exchanges, together with Binance, OKX, Coinbase, Kraken, Bybit, and Kucoin, as a part of a worldwide shadow financial system benefiting from felony proceeds. The 10-month cross-border undertaking, which was carried out with 37 media companions in…
