How ICIJ traced Huione Group funds to major crypto exchanges

ICIJ’s trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions.

https://www.icij.org/investigations/coin-laundry/how-icij-traced-hundreds-of-millions-from-huione-group-to-major-crypto-exchanges/?utm_source=ICIJ&utm_campaign=9a992aae1c-2025.11.26+%7C+Newsletter&utm_medium=email&utm_term=0_992ecfdbb2-9a992aae1c-82589145&mc_cid=9a992aae1c&mc_eid=534827c347