Новости о Icij Criminal | |
Investigative Reporter Group ICIJ Exposes ‘Coin Laundry,’ Crypto’s Criminal Financial System
A series of ICIJ reports unearth a litany of crypto-backed criminality including people trafficking operations, drug cartels, Russian criminal gangs and crypto-to-cash storefronts around the world. дальше »
2025-11-17 11:48 | |
|
5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. дальше »
2020-9-23 19:30 | |
|
|