eg-on.bsky.social
@eg-on.bsky.social
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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...
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