How Criminal Millions Sprinted Through Binance, OKX, and Other Top Crypto Exchanges

North Korean Crypto Hacking: Binance's Critical Surveillance Exposed

BitcoinWorld North Korean Crypto Hacking: Binance’s Critical Surveillance Exposed Did you know that North Korea ranks as the world’s third-largest Bitcoin holder? This shocking revelation comes as Binance, the global cryptocurrency giant, intensifies its surveillance of North Korean crypto hacking operations that threaten the entire digital asset ecosystem. Why Is North Korean Crypto Hacking So Dangerous? North Korea’s sophisticated cyber operat…

International Consortium of Investigative Journalism: Hunt for missing millions unmasks one crypto exchange hidden inside another | ResearchBuzz: Firehose

International Consortium of Investigative Journalists: Hunt for missing millions unmasks one crypto exchange hidden inside another. “Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules.”The post International Consortium of Investigative Journalism: Hunt for missing millions unmasks one crypto exchange hi…

How Criminal Millions Sprinted Through Binance, OKX, and Other Top Crypto Exchanges

The International Consortium of Investigative Journalists’ (ICIJ) Coin Laundry investigation found illicit funds were funneled through major cryptocurrency exchanges, including Binance, OKX, Coinbase, Kraken, Bybit, and Kucoin, as part of a global shadow economy benefiting from criminal proceeds. The 10-month cross-border project, which was conducted with 37 media partners in 35 countries, gathered hundreds of wallet addresses connected to scams…