The Coin Laundry: A Global Cryptocurrency Investigation
ICIJ | Crypto businesses have empowered a shadow economy that profits from crime. Meanwhile, scam victims have little hope of justice or recovering stolen money.
The Crypto Industry’s $28 Billion in ‘Dirty Money’
The New York Times | Crypto is gaining mainstream acceptance. But at least $28 billion tied to illicit activity has moved into crypto exchanges over the last two years alone.