Bearish
ICIJ Investigation Reveals 'Coin Laundry' - Crypto Money Laundering System Exposed
17.11.2025 12:18
The International Consortium of Investigative Journalists (ICIJ) has uncovered a sophisticated cryptocurrency money laundering scheme dubbed 'Coin Laundry.' This criminal financial system enables illicit fund movements through digital assets. The investigation exposes how bad actors utilize crypto networks for money laundering operations, raising concerns about regulatory oversight in the cryptocurrency space. The findings highlight ongoing challenges in combating financial crime within digital currency ecosystems.
Keywords: ICIJ, money laundering, cryptocurrency, crypto, Bitcoin, BTC, Ethereum, ETH, financial crime, regulation, digital assets, investigation, Coin Laundry