International Consortium of Investigative Journalists: Global criminal syndicates are transferring illicit funds through major cryptocurrency exchanges.
B.news
International Consortium of Investigative Journalists: Global criminal syndicates are transferring illicit funds through major cryptocurrency exchanges.
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.
The Securities Commission of Malaysia has proposed that cryptocurrency exchanges could independently approve token listings starting in 2026.
18 Nov 2025
The Trump Organization plans to develop tokenized resorts in the Maldives with its Saudi partners.
18 Nov 2025
Ant International and UBS signed a memorandum of understanding to cooperate in the field of blockchain-based cross-border payment and settlement.
18 Nov 2025
The Hong Kong Stock Exchange ordered a trading halt, causing cryptocurrency concept stock Starchain to plummet by 70%.
18 Nov 2025
Singapore Exchange (SGX) will launch perpetual contracts for Bitcoin and Ethereum, targeting growing institutional demand.
18 Nov 2025
Defining cryptocurrencies as financial products? Japan considers new crypto regulations and strict oversight.
17 Nov 2025
The New York Federal Reserve urgently summoned Wall Street officials to address pressure in the money market.
17 Nov 2025
Goldman Sachs Releases 10-Year Investment Outlook: Artificial Intelligence and Emerging Markets to Become Core Engines
17 Nov 2025