ICIJ @icij.org · Nov 17

ICIJ's latest investigation The #CoinLaundry is a collaboration of 113 journalists from 38 media partners in 35 countries that exposes how cryptocurrency companies have empowered a shadow economy that lavishly profits from crime. Here are our findings:

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Replies

Mark Streich · Nov 17

Criminal activity is a feature of crypto. It’s really the only use-case for anonymous transfers. I still want to know who Don Jr. was sending $500 million to at 11pm, while drinking wine with his wife.

primordialstew · Nov 17

love that someone is doing this work but hate to see that it is associated with the Nazi-supporting Atlantic Council. gross.

ICIJ · Nov 17

Over 10 months, reporters gathered hundreds of cryptocurrency wallet addresses linked to known illicit activity and disentangled tens of thousands of transactions recorded across public blockchains — the digital ledgers of crypto trades. www.icij.org/investigatio...

Fab' · Nov 17

@jeffyates.bsky.social ça pourrait vous intéresser, même si je ne doute pas que vous aviez déjà vu

Sigtrap · Nov 17

Good that they put some behind bars, wait, what? Who let them out?

B

@bskyturner.bsky.social · Nov 17

The grift is the distraction - the dark money payoffs, blackmail, and money laundering are the real story here!

Jason Tan · Nov 17

Worst industry ever