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Investigative Reporter Group ICIJ Exposes ‘Coin Laundry,’ Crypto’s Criminal Financial System

Investigative Reporter Group ICIJ Exposes ‘Coin Laundry,’ Crypto’s Criminal Financial System

2025-11-17

A series of ICIJ reports unearth a litany of crypto-backed criminality including people trafficking operations, drug cartels, Russian criminal gangs and crypto-to-cash storefronts around the world.

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