@eg-on.bsky.social
Reposted
Reposted
Experts say exchanges could more closely scrutinize funds that made hops between multiple unknown addresses or move through swappers.
ICIJ’s latest investigation The #CoinLaundry includes stories from scam victims around the world. Learn more: www.icij.org/investigatio...
ICIJ’s latest investigation The #CoinLaundry includes stories from scam victims around the world. Learn more: www.icij.org/investigatio...
Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
An ICIJ investigation traced tens of thousands of transactions and found crypto platforms awash with dirty money.
www.icij.org
November 19, 2025 at 10:25 PM
Experts say exchanges could more closely scrutinize funds that made hops between multiple unknown addresses or move through swappers.
ICIJ’s latest investigation The #CoinLaundry includes stories from scam victims around the world. Learn more: www.icij.org/investigatio...
ICIJ’s latest investigation The #CoinLaundry includes stories from scam victims around the world. Learn more: www.icij.org/investigatio...
Reposted
Our new investigation #DearCompatriots by @ichbinilya.bsky.social and @martinlaineolen.bsky.social in collaboration with 29 media partners around the world www.occrp.org/en/project/d...
Russian Foundation, Aimed at Helping ‘Compatriots’ Abroad, Supports Spies, Criminals, and Propagandists
For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by journalists show how it collaborated with spies, funded propaganda efforts, and bui...
www.occrp.org
May 21, 2025 at 4:54 AM
Our new investigation #DearCompatriots by @ichbinilya.bsky.social and @martinlaineolen.bsky.social in collaboration with 29 media partners around the world www.occrp.org/en/project/d...