Antonio Cucho Gamboa

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...

Join our Cloud HD Video Meeting Zoom is the leader in modern enterprise cloud communications.

Join @icij.org conversation about our new investigation the #CoinLaundry that exposes how cryptocurrency companies have empowered a shadow economy that profits from crime.

us06web.zoom.us/j/87541758975

From Dubai to Toronto, inside the crypto-to-cash storefronts fueling money laundering’s new frontier These shadowy operations have made it easier than ever to move dirty money around the world. One man is on a mission to expose them.

ICIJ's #CoinLaundry investigation explored the murky world of crypto-to-cash services, which have surged in major cities and allow people to cash out huge sums of cryptocurrency without touching the mainstream banking system or its safeguards.

ICIJ's latest investigation The #CoinLaundry is a collaboration of 113 journalists from 38 media partners in 35 countries that exposes how cryptocurrency companies have empowered a shadow economy that lavishly profits from crime.

Here are our findings:

From Dubai to Toronto, inside the crypto-to-cash storefronts fueling money laundering’s new frontier These shadowy operations have made it easier than ever to move dirty money around the world. One man is on a mission to expose them.

www.icij.org/investigatio...

As President Xi Jinping traveled the world, police swept peaceful protesters off the streets - ICIJ In country after country, local authorities detained and silenced activists to shield the Chinese leader from dissent.

As President Xi Jinping traveled the world, police swept peaceful protesters off the streets www.icij.org/investigatio... by @icij.org

Russia’s ghost ships haunt Libya - ICIJ The Kremlin is using vessels from its “ghost fleet” — hundreds of aging commercial ships with obscured ownership — to send military equipment to Libyan strongman Khalifa Haftar, leaked documents…

Russia’s “ghost fleet” has helped the country evade Western sanctions on its oil sales, according to the U.S. and EU. Whether carrying oil or arms, these vessels often manipulate their geolocation systems to avoid detection.

Learn more:

The machine kills. Stop feeding the machine.