Gravierende Mängel: Aufsicht zeigt Bitpanda die Krallen - mit @josefredl.bsky.social @profil.at, SZ, @recherche.ndr.de, @WDR (im Vorjahr bereits Medienpartner beim @icij.org Krypto-Projekt #TheCoinLaundry) - www.profil.at/investigativ...
Gravierende Mängel: Aufsicht zeigt Bitpanda die Krallen
Die Finanzaufsicht stieß bei der Deutschland-Tochter der österreichischen Krypto-Plattform Bitpanda auf Schwächen im Risikomanagement. Und die interne Prüf-Abteilung der Firma soll noch 2025 wegen „fo...
www.profil.at
January 29, 2026 at 6:50 AM
Gravierende Mängel: Aufsicht zeigt Bitpanda die Krallen - mit @josefredl.bsky.social @profil.at, SZ, @recherche.ndr.de, @WDR (im Vorjahr bereits Medienpartner beim @icij.org Krypto-Projekt #TheCoinLaundry) - www.profil.at/investigativ...
NEW: @icij.org's trailblazing blockchain analysis for its #TheCoinLaundry investigation uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions. Here's how we followed the money: www.icij.org/investigatio...
How ICIJ traced hundreds of millions from Huione Group to major crypto exchanges
ICIJ's trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions.
www.icij.org
November 20, 2025 at 5:16 PM
NEW: @icij.org's trailblazing blockchain analysis for its #TheCoinLaundry investigation uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions. Here's how we followed the money: www.icij.org/investigatio...
NEW: The offshore-registered cryptocurrency exchange Kyrrex shows how exchanges use trading practices like nesting (with complex corporate structures & shell companies in secrecy havens) to evade scrutiny from both authorities & everyday crypto investors. #TheCoinLaundry www.icij.org/investigatio...
Hunt for missing millions unmasks one crypto exchange hidden inside another - ICIJ
Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules.
www.icij.org
November 20, 2025 at 5:10 PM
NEW: The offshore-registered cryptocurrency exchange Kyrrex shows how exchanges use trading practices like nesting (with complex corporate structures & shell companies in secrecy havens) to evade scrutiny from both authorities & everyday crypto investors. #TheCoinLaundry www.icij.org/investigatio...
The latest news about Oscar winning actor Kevin Spacey is probably not what he anticipated while attempting to revive his filmmaking career. #TheCoinLaundry
My story adds a touch of glamour to it ✨ as Hollywood actors like #KevinSpacey and celebrities like #MayeMusk ended up lending a veneer of credibility to an accused crypto fraudster and his PR entourage.... (None of the actors and celebs answered ICIJ's questions) www.icij.org/investigatio...
The Russian crypto guru’s Hollywood gambit - ICIJ
How the alleged mastermind of a multimillion-dollar crypto scam teamed up with a globe-trotting influencer and a disgraced Oscar winner as he pushed his latest dubious project.
www.icij.org
November 17, 2025 at 9:09 PM
The latest news about Oscar winning actor Kevin Spacey is probably not what he anticipated while attempting to revive his filmmaking career. #TheCoinLaundry
NEW: Between guilty pleas & Trump's pardon of ex-Binance CEO "CZ" Zhao, the Binance crypto exchange raked in hundreds of millions of dollars in crypto transactions tied to some of the world’s most notorious crime groups, an @icij.org-led probe reveals. #TheCoinLaundry www.icij.org/investigatio...
Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers - ICIJ
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.
www.icij.org
November 17, 2025 at 6:08 AM
NEW: Between guilty pleas & Trump's pardon of ex-Binance CEO "CZ" Zhao, the Binance crypto exchange raked in hundreds of millions of dollars in crypto transactions tied to some of the world’s most notorious crime groups, an @icij.org-led probe reveals. #TheCoinLaundry www.icij.org/investigatio...
Eine neue internationale Recherche von NDR, WDR & SZ, gemeinsam mit dem ICIJ und ziemlich vielen internationalen Partnern. #TheCoinLaundry ist ab Montag live.
Die Kryptoindustrie, anonym, dezentral und lukrativ ‒ aber für wen? Das haben wir in den vergangenen Monaten gemeinsam mit dem @icij.org und mehr als 30 Medien weltweit recherchiert. Die Details dazu gibt es ab Montag! #CoinLaundry mit @blumpetra.bsky.social & Süddeutsche Zeitung
November 14, 2025 at 8:56 PM
Eine neue internationale Recherche von NDR, WDR & SZ, gemeinsam mit dem ICIJ und ziemlich vielen internationalen Partnern. #TheCoinLaundry ist ab Montag live.