#coinlaundry search results

The rise of blockchain technology — and the speed and anonymity of cryptocurrency transactions — has enabled Vladimir Okhotnikov to lure investors with far-fetched promises of trustworthy investment opportunities. Read more from The #CoinLaundry: icij.org/investigations…

One man wants to collect cryptocurrency addresses to reveal their ownership. By performing in-person transactions at as many cash desks as possible, he gathers digital receipts that can offer this information to investigators. #CoinLaundry icij.org/investigations…

Congratulations to the outstanding international team behind ICIJ's investigation The #CoinLaundry for earning top honors in the 2025 @SABEW Best in Business Awards. Thanks to all the journalists and media partners who helped made this possible! sabew.org/2026/03/2025-b…

From @iMEdD_org: ICIJ reporter @spencerwoodman, who led The #CoinLaundry investigation, discussed his contribution to the reporting and the lessons it offers for journalists navigating the opaque world of cryptocurrency. Learn more: lab.imedd.org/en/how-to-foll…

The findings from The #CoinLaundry investigation raise questions about whether exchanges are doing enough to stop illicit financial flows, either by freezing funds, closing accounts or carefully monitoring suspicious transactions. Learn more: icij.org/investigations…

While cryptocurrency has become enmeshed in the traditional finance system, it has also been central to industrial-scale scam operations, fraud and other crimes. For The #CoinLaundry, ICIJ’s data team analyzed crypto transactions to expose dirty money. icij.org/investigations…

The surge of fraud complaints involving crypto ATMs has become a problem for the industry and raises questions about whether the retailers that host the machines are doing enough to protect consumers. Read this story from The #CoinLaundry investigation: icij.org/investigations…

Anti-money laundering authorities in Canada have revoked registrations of nearly three dozen cryptocurrency businesses following the @TorontoStar's reporting for the ICIJ-led #CoinLaundry investigation. Read the latest: icij.org/investigations…

In interviews for The #CoinLaundry investigation, more than a dozen former compliance workers at major exchanges, including OKX and Binance, told ICIJ and its partner The Toronto Star that they could hardly keep pace with savvy criminals. Read this story: icij.org/investigations…

From @FinancialReview: The washing of money through digital tokens is fueling global crime. The Australian Financial Review traced funds from the robbery to its final "integration" and explain why Australia needs stronger international rules. #CoinLaundry afr.com/interactive/20…

Reporters for ICIJ's #CoinLaundry investigation spoke with more than a dozen cryptocurrency experts and law enforcement officials who expressed deep concern over the rise of a parallel financial system often operating in anonymity and ripe for abuse. icij.org/investigations…

Huione Group, a financial services conglomerate, lies at the nexus of identity theft, human trafficking, scam, fraud and money laundering. ICIJ's data team tracked transactions between Huione and centralized exchanges. Read these #CoinLaundry findings: icij.org/investigations…

To make sense of the regulatory landscape for cryptocurrency across the world, ICIJ's #CoinLaundry investigation sorted global regulatory regimes into four groups based on their approaches. Find out what they are and where your country stands: icij.org/investigations…

After ICIJ’s #CoinLaundry, crypto fraudster Vladimir Okhotnikov's latest project Meta Whale has attracted scrutiny. The platform's operations in Vietnam were shut down and regulators in Australia and Canada have warned the public against investing in it. icij.org/investigations…

ICIJ’s #CoinLaundry investigation uncovered how crypto-to-cash operations have made it easier than ever to move dirty money around the world. With these services, people can anonymously cash out huge sums of cryptocurrency and bypass financial regulators. icij.org/investigations…

Journalists in the U.S., Germany, Portugal, Ukraine and Georgia uncovered new details about the business dealings of the alleged mastermind of a multimillion-dollar crypto scam as part of The #CoinLaundry. Learn more: icij.org/investigations…

Did you know? According to over a dozen experts and cybercrime specialists in law enforcement, analytics tools often fail to identify the ownership of cryptocurrency addresses used by crypto-to-cash services. Read more findings from The #CoinLaundry: icij.org/investigations…

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