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The Crypto Industry’s $28 Billion in ‘Dirty Money’

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups have flowed onto major crypto exchanges.

David Yaffe-Bellany
Author: David Yaffe-Bellany

Written by

David Yaffe-Bellany

in

Bitcoin (Currency), Computers and the Internet, Frauds and Swindling, Huione Group, International Consortium of Investigative Journalists, Money Laundering, OKX (OKCoin Europe Ltd), United States Politics and Government, Virtual Currency
←‘Chess,’ With Lea Michele: At Least They Have the Abba Songs
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