<div id="readability-page-1">The International Consortium of Investigative Journalists (ICIJ) investigative reports into crypto, called the Coin Laundry, have accused major crypto exchanges such as Binance, OKX, Coinbase, Kraken, Bybit, and Kucoin of contributing to money laundering operations. In partnership with more than 100 journalists from more than 35 countries, ICJ collected hundreds of crypto wallet addresses associated […]</div>

2 倍做多 COIN ETF - GraniteShares

南方两倍做空Coinbase

<p>国际记者调查委员会（ICIJ）的 “洗钱” 调查指控包括币安、OKX、Coinbase、Kraken、Bybit 和 Kucoin 在内的主要加密货币交易所协助洗钱。ICIJ 与来自 35 个国家的 100 多名记者合作，收集了与这些活动相关的众多加密钱包地址</p>

ICIJ 调查揭示主要加密货币交易所与全球洗钱网络的关联