Crypto Exchanges Binance, OKX Used By Criminals To Disguise Illicit Funds, ICIJ Investigation Finds | Bitcoinist.com

A recent report by the International Consortium of Investigative Journalists (ICIJ), titled “The Coin Laundry,” has unveiled evidence of criminal activities conducted through major cryptocurrency exchanges, aimed at evading global regulatory scrutiny. The investigation alleges that money launderers, linked to drug trafficking, Southeast Asian scam centers, and North Korean hackers, have been leveraging major exchanges […]