Crypto Exchange Giants Moved Millions In Illegal Funds
Topline
Top crypto exchanges like Binance and OKX profited millions from transactions involving illegal funds from organised crime groups over the last two years, an ICIJ report shows, staining a crypto industry as it moves into mainstream acceptance.
UKRAINE – 2023/06/15: In this photo illustration, U.S. Securities and Exchange Commission (SEC) logo is seen on a smartphone and Binance logo on a pc screen. (Photo Illustration by Pavlo Gonchar/SOPA Images/LightRocket via Getty Images)
SOPA Images/LightRocket via Getty Images
Key Facts
Top crypto exchanges like Binance and OKX made millions of dollars in fees off of transactions involving scammers, hackers and criminals, according to findings from the International Consortium of…
