New York Times CENTER-LEFT (-1.0) Reliability: 8.0/10

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

✍️ David Yaffe-Bellany, Spencer Woodman, Sam Ellefson 📅 November 17, 2025 12:00 AM 🕐 Scraped: November 17, 2025

Summary: 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.

President Trump has started his own cryptocurrency business and vowed to make the United States the world’s “crypto capital.” Crypto companies have declared themselves safe and secure.

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📝 Article Information

Author

David Yaffe-Bellany, Spencer Woodman, Sam Ellefson

Original Publisher

🌍 New York Times

CENTER-LEFT Bias (-1.0)

Published Date

November 17, 2025 at 12:00 AM

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