Undercover crypto transactions, shady multimillion-dollar schemes, and more Coin Laundry stories from ICIJ’s partners
The Coin Laundry, the latest investigation from the International Consortium of Investigative Journalists, brought together journalists from more than 35 countries to expose dirty money flowing into the world’s largest cryptocurrency exchanges. From Canada to France, Uruguay, Malaysia and beyond, the investigation shed light on this growing shadow economy.
Reporting by ICIJ’s 37 media partners examined scams around the world and found a troubling global pattern: regulators are struggling to keep pace with evolving technology and the savvy criminals who exploit it.
ICIJ and its partners also explored a surge in services where criminals can covertly cash out huge sums of cryptocurrency without ever touching the mainstream…
