<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

南方兩倍做空Coinbase

<p>國際記者調查委員會（ICIJ）的 “洗錢” 調查指控包括幣安、OKX、Coinbase、Kraken、Bybit 和 Kucoin 在內的主要加密貨幣交易所協助洗錢。ICIJ 與來自 35 個國家的 100 多名記者合作，收集了與這些活動相關的眾多加密錢包地址</p>

ICIJ 調查揭示主要加密貨幣交易所與全球洗錢網絡的關聯