CoinDesk Nov 18, 2025 at 6:00 AM By Ronaldo Marquez
Crypto Exchanges Binance, OKX Used By Criminals To Disguise Illicit Funds, ICIJ Investigation Finds
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 exch
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Crypto Exchanges Binance, OKX Used By Criminals To Disguise Illicit Funds, ICIJ Investigation Finds
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 exch
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