Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News Editorials & Other Articles General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

usonian

(22,509 posts)
Mon Nov 17, 2025, 11:16 PM 10 hrs ago

Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers

From The International Consortium of Investigative Journalists



Posted in GD for visibility. Crypto is so the medium of choice for criminals. Possibly these (My opinion)



There are several investigative articles by ICIJ, not ICCJ.

https://www.icij.org/

Get the articles there.

Title feature:
Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
https://www.icij.org/investigations/coin-laundry/cryptocurrency-exchanges-binance-okx-money-laundering-crime/

About:
https://www.icij.org/about/

Latest Discussions»General Discussion»Crypto giants moved billi...