From Dubai to Toronto, inside the crypto-to-cash storefronts fueling money laundering’s new frontier - International Consortium of Investigative Journalists

icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering

We had just pulled into the bus station in Lviv, Ukraine, when the city’s air-raid sirens began to wail. I’d taken an eight-hour trip from Kyiv with Richard Sanders, a U.S. Army veteran who was crisscrossing the war-torn country to collect digital intelligence. Sanders is a volunteer for…

This story appeared on icij.org, 2025-11-18 03:05:54.809000.
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