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🥇 Tráileres, Trampa Para Migrantes
(Cargo Trucks: Trap for Migrants)
💼 From @noticiastelemundo.com, @elclip.bsky.social, @ICIJ.org, @bellingcat.com, @editorialpdp.bsky.social, Chiapas Paralelo, En un 2×3 Tamaulipas, @plazapublicagt.bsky.social & Contracorriente.
💼 From @noticiastelemundo.com, @elclip.bsky.social, @ICIJ.org, @bellingcat.com, @editorialpdp.bsky.social, Chiapas Paralelo, En un 2×3 Tamaulipas, @plazapublicagt.bsky.social & Contracorriente.
November 23, 2025 at 1:22 PM
🥇 Tráileres, Trampa Para Migrantes
(Cargo Trucks: Trap for Migrants)
💼 From @noticiastelemundo.com, @elclip.bsky.social, @ICIJ.org, @bellingcat.com, @editorialpdp.bsky.social, Chiapas Paralelo, En un 2×3 Tamaulipas, @plazapublicagt.bsky.social & Contracorriente.
💼 From @noticiastelemundo.com, @elclip.bsky.social, @ICIJ.org, @bellingcat.com, @editorialpdp.bsky.social, Chiapas Paralelo, En un 2×3 Tamaulipas, @plazapublicagt.bsky.social & Contracorriente.
Do you have a tip, documents revealing the ownership of crypto wallets, or are you a blockchain expert willing to help ICIJ trace cryptocurrency? Please get in touch with ICIJ reporter Spencer Woodman at [email protected], or on Signal at spencerwoodman.07.
November 21, 2025 at 10:43 PM
Do you have a tip, documents revealing the ownership of crypto wallets, or are you a blockchain expert willing to help ICIJ trace cryptocurrency? Please get in touch with ICIJ reporter Spencer Woodman at [email protected], or on Signal at spencerwoodman.07.
@ndr.de, @szde.bsky.social, @malaysiakini.com, @fd.nl, @thepost-nz.bsky.social, @turkce.dw.com, @nytimes.com and more!
November 21, 2025 at 10:43 PM
Thanks to our partners for collaborating on The #CoinLaundry!
@profil.at, @tijd.be, @knack.be, @info.radio-canada.ca, @lapresse.ca, @thestar.com, @elespectador.com, @connectas.org, @lemonde.fr, @radiofrance.fr …
@profil.at, @tijd.be, @knack.be, @info.radio-canada.ca, @lapresse.ca, @thestar.com, @elespectador.com, @connectas.org, @lemonde.fr, @radiofrance.fr …
November 21, 2025 at 10:43 PM
Thanks to our partners for collaborating on The #CoinLaundry!
@profil.at, @tijd.be, @knack.be, @info.radio-canada.ca, @lapresse.ca, @thestar.com, @elespectador.com, @connectas.org, @lemonde.fr, @radiofrance.fr …
@profil.at, @tijd.be, @knack.be, @info.radio-canada.ca, @lapresse.ca, @thestar.com, @elespectador.com, @connectas.org, @lemonde.fr, @radiofrance.fr …
If you want to learn more about how The #CoinLaundry's trailblazing blockchain analysis uncovered illicit transactions to crypto giants Binance and OKX, check out our data team’s process here: www.icij.org/investigatio...
How ICIJ traced hundreds of millions from Huione Group to major crypto exchanges
ICIJ's trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions.
www.icij.org
November 21, 2025 at 10:13 PM
If you want to learn more about how The #CoinLaundry's trailblazing blockchain analysis uncovered illicit transactions to crypto giants Binance and OKX, check out our data team’s process here: www.icij.org/investigatio...
Kyrrex customers, who were onboarded without proper checks, were later accused of fraud and other crimes. The exchange did so while providing some of its trading services through accounts hosted — in industry terms, “nested” — on another exchange, HTX. www.icij.org/investigatio...
Hunt for missing millions unmasks one crypto exchange hidden inside another - ICIJ
Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules.
www.icij.org
November 21, 2025 at 10:13 PM
Kyrrex customers, who were onboarded without proper checks, were later accused of fraud and other crimes. The exchange did so while providing some of its trading services through accounts hosted — in industry terms, “nested” — on another exchange, HTX. www.icij.org/investigatio...