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https://www.icij.org/investigations/coin-laundry/cryptocurrency-exchanges-binance-okx-money-laundering-crime/
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Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers - International Consortium of Investigative Journalists - ICIJ
11/16/25 at 9:06pm
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Icij.org
Author
Spencer Woodman
37 words
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An ICIJ investigation traced tens of thousands of transactions and found crypto platforms awash with dirty money.
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