From Dubai to Toronto, inside the crypto-to-cash storefronts fueling money laundering’s new frontier
Reported by ICIJ (Excerpt shared below. To read full report, go to: https://www.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/) The ICIJ’s Coin Laundry investigation pulls back the curtain on a growing global network of “crypto-to-cash” desks and couriers—businesses where people can exchange cryptocurrency (often stablecoins like tether) directly for physical cash. Reporters visited more than a dozen of these operations, from […]