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ICIJ's latest investigation The #CoinLaundry is a collaboration of 113 journalists from 38 media partners in 35 countries that exposes how cryptocurrency companies have empowered a shadow economy that lavishly profits from crime. Here are our findings:

17/11/25, 3:08 pm104 reposts179 likes

@primordialstew.bsky.social

love that someone is doing this work but hate to see that it is associated with the Nazi-supporting Atlantic Council. gross.

Over 10 months, reporters gathered hundreds of cryptocurrency wallet addresses linked to known illicit activity and disentangled tens of thousands of transactions recorded across public blockchains — the digital ledgers of crypto trades. www.icij.org/investigatio...

icij.orgThe Coin Laundry, a global cryptocurrency investigationHow the crypto boom minted a shadow economy that thrives on crime — and left a trail of devastated victims.

Journalists interviewed dozens of scam victims across 12 countries and followed their crypto transfers to some of the world’s largest exchanges. ICIJ and its partners worked with more than two dozen blockchain analysts to review and verify the findings. www.icij.org/investigatio...

icij.orgAbout The Coin Laundry investigationThe investigation reveals how crypto companies profited from crime while victims were financially ruined.

The #CoinLaundry found that money launderers for drug traffickers, Southeast Asian scam center operators and North Korean hackers used brand-name exchanges to move funds.

ICIJ traced hundreds of millions of dollars from the Cambodian financial institution Huione Group flowing into customer accounts at Binance and OKX, even as the two exchanges were under heightened scrutiny from authorities. Learn more: www.icij.org/investigatio...

icij.orgCrypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers - ICIJThe International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.

@fabdums.bsky.social

@jeffyates.bsky.social ça pourrait vous intéresser, même si je ne doute pas que vous aviez déjà vu

@zploit.bsky.social

Good that they put some behind bars, wait, what? Who let them out?

bskyturner.bsky.social

@bskyturner.bsky.social

The grift is the distraction - the dark money payoffs, blackmail, and money laundering are the real story here!

@jcastillotan.bsky.social

Worst industry ever