Mohammedia – Major global cryptocurrency exchanges continued to handle huge volumes of suspicious funds even after pleading guilty to U.S. charges and promising to clean up their operations, according to a sweeping new investigation by the International Consortium of Investigative Journalists.
The findings raise uncomfortable questions about whether the industry is willing, or even able, to stop being a playground for money launderers, scam rings and organized crime networks.
ICIJ reporters traced hundreds of millions of dollars in tether and other digital currencies
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