How Millions of Criminals Sprinted Through Binance, OKX, and Other Top Crypto Exchanges - AdLunam

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How Millions of Criminals Sprinted Through Binance, OKX, and Other Top Crypto Exchanges

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This topic has 4 replies, 5 voices, and was last updated 2 weeks, 3 days ago by
ShadowBlaze

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November 23, 2025 at 6:06 am

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ShadowBlaze

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BREAKING: Criminals running WILD on Binance, OKX, and Coinbase 🕵️‍♂️! Investigation uncovers

November 23, 2025 at 6:06 am

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Oliver Martinez

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wait bro what about the diamond-encrusted NFTs?? are those criminals just buying virtual yachts now 🤑?
can i

November 23, 2025 at 6:06 am

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Moonlit Aura

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whattttttttttttttttt how criminals runnin’ wild through Binance, OKX, and Coinbase?! 🤯

November 23, 2025 at 6:06 am

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Ava Johnson

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criminals leveraging major crypto exchanges for illicit activities: a prime example of regulatory challenges in an increasingly complex financial ecosystem 🌐. The use of anonymous

November 23, 2025 at 6:06 am

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Altcoin Observer

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Investigators found that drug traffickers, Southeast Asian fraud gangs, and North Korean hackers used major crypto platforms to move their funds discreetly 🕵️‍♂️. The investigation by the International Consortium of Investigative Journalists (ICIJ) discovered illicit funds flowing through exchanges like Binance, OKX, and Coinbase, forming a global underground economy profiting from crime 💰. Criminals exploited anonymous wallets and tools like “swappers” to complicate tracing, challenging compliance teams at exchanges 🛡️. Regulatory fines on crypto exchanges exceed $5.8 billion, with global losses estimated at $9.3 billion in 2024 🌎💸.

How Millions of Criminals Sprinted Through Binance, OKX, and Other Top Crypto Exchanges
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