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Cryptopolitan

ICIJ probe links major crypto exchanges to global money-laundering networks

The International Consortium of Investigative Journalists (ICIJ) investigative reports into crypto, called the Coin Laundry, have accused major crypto exchanges such as Binance, OKX, Coinbase, Kraken, Bybit, and Kucoin of contributing to money laundering operations.  In partnership with more than 100 journalists from more than 35 countries, ICJ collected hundreds of crypto wallet addresses associated [...]

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