ICIJ Exposes the Dark Side of the Cryptocurrency System

ICIJ's Investigations Shake the Crypto World

International Consortium of Investigative Journalists (ICIJ) has published a comprehensive series of reports examining how illegal activities occur in the cryptocurrency world. The reports detail how major exchange platforms such as Binance, OKX, Coinbase, Kraken, Bybit, and Kucoin have played a role in the transfer of suspicious funds.

More than 100 journalists from around the world collaborated with ICIJ on this significant project. The data and information used in the report were strengthened by contributions from expert journalists from different countries.

In addition, collaborations were undertaken with important media partners such as The New York Times, Le Monde, The Toronto Star, Malaysiakini, The Indian Express, and Australian Financial Review. The information obtained provides significant contributions to the transparency of cryptocurrency markets.