Investigators found that drug traffickers, Southeast Asian fraud gangs and North Korean hackers frequently used major crypto platforms to discreetly move their funds. The International Consortium of Investigative Journalists’ (ICIJ) Coin Laundry investigation found that illicit funds were funneled through major cryptocurrency exchanges, including Binance, OKX, Coinbase, Kraken, Bybit and Kucoin, as part of a … Continue reading How Millions of Criminals Sprinted Through Binance, OKX, and Other Top Crypto Exchanges