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ICIJ Exposes ‘Coin Laundry,’ Crypto’s Shadow Financial System
The ICIJ's Coin Laundry series exposes a shadow financial system used by criminals, involving major exchanges and over 100 journalists from 35 countries.
Summary by Coin Desk
5 Articles
5 Articles
The new investigation of the International Consortium of Investigative Journalists (ICIJ) reveals how cryptomous companies have been working with crime, while their victims have been financially ruined.
·Portugal
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Binance, OKX, HTX, Bybit, Kraken cited in ICIJ scam probe
The International Consortium of Investigative Journalists (ICIJ) has revealed links between crypto accounts on big-name exchanges like Binance, OKX, HTX, Bybit, and Kraken and various international criminal organizations. The ICIJ’s Coin Laundry report found that Binance facilitated at least $408 million worth of tether (USDT) transactions for the organized crime-linked Huione Group between July 2024 and July 2025. As such, the ICIJ claims Bin…
Coverage Details
Total News Sources5
Leaning Left0Leaning Right0Center2Last UpdatedBias Distribution100% Center
Bias Distribution
- 100% of the sources are Center
100% Center
C 100%
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