Crypto giants move billions tied to money launderers, drug traffickers
Spencer WoodmanPublished: Nov 17, 2025 4:40 PM | Updated: Nov 17, 2025 4:45 PM
When United States President Donald Trump pardoned Changpeng “CZ” Zhao in October, the White House press secretary painted the founder of the world’s largest cryptocurrency exchange as the victim of a political witch hunt.
“The Biden administration’s war on crypto is over,” declared Karoline Leavitt.
Zhao and his company, Binance, had both pleaded guilty in...
ICIJ traces tens of thousands of transactions, finds major crypto trading platforms awash with dirty money.
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