Crypto Exchanges Binance, OKX, HTX, Bybit, Kraken Cited in ICIJ Scam Probe Over $408M in Funds
Crypto Exchanges Binance, OKX, HTX, Bybit, Kraken Cited in ICIJ Scam Probe Over $408M in Funds
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An investigation by the International Consortium of Investigative Journalists (ICIJ) has revealed that $408 million in funds linked to Cambodian scam networks were sent to Binance. Other prominent cryptocurrency exchanges, including OKX, HTX, Bybit, and Kraken, were also cited in connection with the scam probe.
The International Consortium of Investigative Journalists found that $408M in funds sent to Binance are tied to Cambodian scam networks.
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