A global investigation by the International Consortium of Investigative Journalists (ICIJ) revealed that billions of dollars in illicit funds flowed through major exchanges, and policy scrutiny tightened after Binance's founder was pardoned; industry reports also mentioned that platforms such as Coinbase (COIN) were involved in money laundering.
International Consortium of Investigative Journalists: Global criminal syndicates are transferring illicit funds through major cryptocurrency exchanges.
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International Consortium of Investigative Journalists: Global criminal syndicates are transferring illicit funds through major cryptocurrency exchanges.