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As president trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups have flowed onto major crypto exchanges. The largest trading platforms have pledged to combat criminals using cryptocurrencies to transfer funds. The investigation’s report ended there, but the issue of dirty money in the crypto industry is far from over.

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The crypto industry’s $28 billion in dirty money original article authors Since then, the crypto industry has grown exponentially and gradually professionalized, with daily legitimate trading volumes reaching billions of dollars In recent years, the cryptocurrency industry has rapidly expanded globally

However, accompanying this growth are increasingly severe issues of money laundering, fraud, and regulatory loopholes.

Unraveling the staggering $28 billion problem associated with dirty money infiltrating the crypto markets is crucial in understanding the risks and implementing effective measures to safeguard. Topline top crypto exchanges like binance and okx profited millions from transactions involving illegal funds from organised crime groups over the last two years, an icij report shows, staining a. An icij investigation traced tens of thousands of transactions and found crypto platforms awash with dirty money.