Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers - International Consortium of Investigative Journalists

icij.org/investigations/coin-laundry/cryptocurrency-exchanges-binance-okx-money-laundering-crime

When President Donald Trump pardoned Changpeng “CZ” Zhao in October, the White House press secretary painted the founder of the world’s largest cryptocurrency exchange as the victim of a political witch hunt. “The Biden administration’s war on crypto is over,” declared Karoline…

This story appeared on icij.org, 2025-11-17 21:54:24.793000.
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