Gravierende Mängel: Aufsicht zeigt Bitpanda die Krallen Die Finanzaufsicht stieß bei der Deutschland-Tochter der österreichischen Krypto-Plattform Bitpanda auf Schwächen im Risikomanagement. Und die interne Prüf-Abteilung der Firma soll noch 2025 wegen „fo...

Gravierende Mängel: Aufsicht zeigt Bitpanda die Krallen - mit @josefredl.bsky.social @profil.at, SZ, @recherche.ndr.de, @WDR (im Vorjahr bereits Medienpartner beim @icij.org Krypto-Projekt #TheCoinLaundry) - www.profil.at/investigativ...

How ICIJ traced hundreds of millions from Huione Group to major crypto exchanges ICIJ's trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions.

NEW: @icij.org's trailblazing blockchain analysis for its #TheCoinLaundry investigation uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions. Here's how we followed the money: www.icij.org/investigatio...

Hunt for missing millions unmasks one crypto exchange hidden inside another - ICIJ Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules.

NEW: The offshore-registered cryptocurrency exchange Kyrrex shows how exchanges use trading practices like nesting (with complex corporate structures & shell companies in secrecy havens) to evade scrutiny from both authorities & everyday crypto investors. #TheCoinLaundry www.icij.org/investigatio...

The latest news about Oscar winning actor Kevin Spacey is probably not what he anticipated while attempting to revive his filmmaking career. #TheCoinLaundry

Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers - ICIJ The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.

NEW: Between guilty pleas & Trump's pardon of ex-Binance CEO "CZ" Zhao, the Binance crypto exchange raked in hundreds of millions of dollars in crypto transactions tied to some of the world’s most notorious crime groups, an @icij.org-led probe reveals. #TheCoinLaundry www.icij.org/investigatio...

Eine neue internationale Recherche von NDR, WDR & SZ, gemeinsam mit dem ICIJ und ziemlich vielen internationalen Partnern. #TheCoinLaundry ist ab Montag live.