The Coin Laundry survey conducted by the International Consortium of Investigative Journalists (ICIJ) revealed a recurring pattern of illicit financial flows among exchanges, brokers, and offline "cryptocurrency cash" outlets.
Case documents show that more than $600 million was transferred from Huobi Group to Binance and OKX's accounts during a period when Huobi Group's platforms, Binance and OKX were all facing U.S. enforcement actions.
It is reported that these capital flow laws reflect the existence of common security bugs on relevant platforms, but also expose speculative networks formed by relying on shared infrastructure or based on common interests.
Global survey finds illegal cryptocurrency flows among major exchanges
2025-11-18 04:10:53
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