Stefan Melichar
@stefanmelichar.bsky.social
Journalist / Chefreporter bei profil / Member of ICIJ
Reposted by Stefan Melichar
The review uncovered hundreds of millions worth of digital currency flowing from the blacklisted Cambodian financial institution Huione Group into customer accounts at Binance and OKX, even as the two exchanges were under scrutiny from U.S. authorities. buff.ly/oS0dtLD
Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
An ICIJ investigation traced tens of thousands of transactions and found crypto platforms awash with dirty money.
buff.ly
November 17, 2025 at 10:57 PM
The review uncovered hundreds of millions worth of digital currency flowing from the blacklisted Cambodian financial institution Huione Group into customer accounts at Binance and OKX, even as the two exchanges were under scrutiny from U.S. authorities. buff.ly/oS0dtLD
Reposted by Stefan Melichar
Regulierungen greifen oft nicht, während zeitgleich die Geldwäsche-Fälle mit Kryptobezug ansteigen. Drogengeld, Anlagebetrug oder Terrorfinanzierung - die organisierte Kriminalität hat einen neuen Schauplatz. #CoinLaundry
November 17, 2025 at 8:32 AM
Regulierungen greifen oft nicht, während zeitgleich die Geldwäsche-Fälle mit Kryptobezug ansteigen. Drogengeld, Anlagebetrug oder Terrorfinanzierung - die organisierte Kriminalität hat einen neuen Schauplatz. #CoinLaundry
Reposted by Stefan Melichar
From Dubai to Toronto, my colleague @spencerwoodman.bsky.social dives in the world of crypto-to-cash storefronts fueling money laundering’s new frontier
These shadowy operations have made it easier than ever to move dirty money around the world. #CoinLaundry www.icij.org/investigatio...
These shadowy operations have made it easier than ever to move dirty money around the world. #CoinLaundry www.icij.org/investigatio...
From Dubai to Toronto, inside the crypto-to-cash storefronts fueling money laundering’s new frontier - ICIJ
These shadowy operations have made it easier than ever to move dirty money around the world. One man is on a mission to expose them.
www.icij.org
November 17, 2025 at 8:30 AM
From Dubai to Toronto, my colleague @spencerwoodman.bsky.social dives in the world of crypto-to-cash storefronts fueling money laundering’s new frontier
These shadowy operations have made it easier than ever to move dirty money around the world. #CoinLaundry www.icij.org/investigatio...
These shadowy operations have made it easier than ever to move dirty money around the world. #CoinLaundry www.icij.org/investigatio...