Antonio Cucho Gamboa
@antoniocuga.bsky.social
Web Developer and Data Journalist. I work in projects of interactive news, civic technologies and open data. Currently working with @icijorg. Arriba Alianza.
Reposted by Antonio Cucho Gamboa
NEW: @icij.org's trailblazing blockchain analysis for its #TheCoinLaundry investigation uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions. Here's how we followed the money: www.icij.org/investigatio...
How ICIJ traced hundreds of millions from Huione Group to major crypto exchanges
ICIJ's trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions.
www.icij.org
November 20, 2025 at 5:16 PM
NEW: @icij.org's trailblazing blockchain analysis for its #TheCoinLaundry investigation uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions. Here's how we followed the money: www.icij.org/investigatio...
Join @icij.org conversation about our new investigation the #CoinLaundry that exposes how cryptocurrency companies have empowered a shadow economy that profits from crime.
us06web.zoom.us/j/87541758975
us06web.zoom.us/j/87541758975
Join our Cloud HD Video Meeting
Zoom is the leader in modern enterprise cloud communications.
us06web.zoom.us
November 20, 2025 at 5:10 PM
Join @icij.org conversation about our new investigation the #CoinLaundry that exposes how cryptocurrency companies have empowered a shadow economy that profits from crime.
us06web.zoom.us/j/87541758975
us06web.zoom.us/j/87541758975
Reposted by Antonio Cucho Gamboa
ICIJ's #CoinLaundry investigation explored the murky world of crypto-to-cash services, which have surged in major cities and allow people to cash out huge sums of cryptocurrency without touching the mainstream banking system or its safeguards.
From Dubai to Toronto, inside the crypto-to-cash storefronts fueling money laundering’s new frontier
These shadowy operations have made it easier than ever to move dirty money around the world. One man is on a mission to expose them.
buff.ly
November 18, 2025 at 1:37 PM
ICIJ's #CoinLaundry investigation explored the murky world of crypto-to-cash services, which have surged in major cities and allow people to cash out huge sums of cryptocurrency without touching the mainstream banking system or its safeguards.
Reposted by Antonio Cucho Gamboa
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:
Here are our findings:
November 17, 2025 at 3:08 PM
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:
Here are our findings:
As President Xi Jinping traveled the world, police swept peaceful protesters off the streets www.icij.org/investigatio... by @icij.org
As President Xi Jinping traveled the world, police swept peaceful protesters off the streets - ICIJ
In country after country, local authorities detained and silenced activists to shield the Chinese leader from dissent.
www.icij.org
April 29, 2025 at 2:14 PM
As President Xi Jinping traveled the world, police swept peaceful protesters off the streets www.icij.org/investigatio... by @icij.org
Reposted by Antonio Cucho Gamboa
Russia’s “ghost fleet” has helped the country evade Western sanctions on its oil sales, according to the U.S. and EU. Whether carrying oil or arms, these vessels often manipulate their geolocation systems to avoid detection.
Learn more:
Learn more:
Russia’s ghost ships haunt Libya - ICIJ
The Kremlin is using vessels from its “ghost fleet” — hundreds of aging commercial ships with obscured ownership — to send military equipment to Libyan strongman Khalifa Haftar, leaked documents…
buff.ly
April 6, 2025 at 9:57 PM
Russia’s “ghost fleet” has helped the country evade Western sanctions on its oil sales, according to the U.S. and EU. Whether carrying oil or arms, these vessels often manipulate their geolocation systems to avoid detection.
Learn more:
Learn more:
The machine kills. Stop feeding the machine.
March 4, 2025 at 3:40 PM
The machine kills. Stop feeding the machine.