Binance, OKX And More Moved Millions In Illegal Funds From Crime Groups

Andreea Neblea

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 crypto industry as it moves into mainstream acceptance. Read the full story on Forbes: https://www.forbes.com/sites/kirkogunrinde/2025/11/17/crypto-exchange-giants-moved-millions-in-illegal-funds-from-crime-groups-report-says/ Subscribe to FORBES: https://www.youtube.com/user/Forbes?sub_confirmation=1 Fuel