ICIJ Probe Links Major Exchanges to $408M Laundering, Raising Market Risk Concerns

The International Consortium of Investigative Journalists (ICIJ) has released The Coin Laundry, a cross-border investigation exposing how cryptocurrency companies aided a shadow economy profiting from criminal activity. Led by ICIJ, the project involved 113 journalists from 38 media partners across 35 countries. Over 10 months of reporting, journalists gathered hundreds of cryptocurrency wallet addresses connected […] Read The Full Article ICIJ Probe Links Major Exchanges to $408M Laundering, Raising Market Risk Concerns On Coin Edition.