The Coin Laundry, a 10-month probe by the International Consortium of Investigative Journalists (ICIJ) and 37 media partners across 35 countries, found that major cryptocurrency exchanges, continued to process hundreds of millions of dollars linked to sanctioned entities and criminal operations even after pleading guilty to U.S. anti-money laundering violations.
Read – https://www.icij.org/investigations/coin-laundry/about-coin-laundry-investigation-cryptocurrency/
Leave a Reply
You must be logged in to post a comment.