How $28 Billion in Illicit Funds Moved Through Global Exchanges
As cryptocurrencies transition from the side lines to the forefront of finance, an unsettling reality is coming to light: billions of dollars in illegal money are going through the world’s largest crypto exchanges. A joint project by the International Consortium of Investigative Journalists (ICIJ), The New York Times and 36 media outlets, revealed at least $28 billion in criminal proceeds entered…
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