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The Coin Laundry

An investigation by The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.

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The Coin Laundry News

The Coin Laundry | Major Indian crypto platforms claim full compliance, walk trust fault lines
November 19, 2025 7:57 pm
The Coin Laundry | 27 crypto exchanges in Govt crosshairs: Over 2800 victims, Rs 600 crore laundered in 21 months
November 18, 2025 10:12 am
The Coin Laundry | Hall of shame: Haldwani man in US net, Haryana businessman who stole $37 mn
November 18, 2025 10:12 am
The Coin Laundry | Meet Lado, crypto-accused behind Disha Patani film, Musk mom’s party
November 17, 2025 1:41 pm
Explained | Amid poor guardrails, Indian crypto market stood at $2.6 bn in 2024, could grow to $15 bn by 2035
November 18, 2025 11:05 am
The Coin Laundry | Regulatory haze: Bank services, govt taxes, but no governing law
November 17, 2025 1:15 pm
The Coin Laundry | Agencies track trail: India to China via Dubai and Cambodia
November 17, 2025 1:16 pm
The Coin Laundry | New crypto adds many blindfolds to old hawala
November 17, 2025 1:43 pm
The Coin Laundry | After tax havens, dirty money finds a new home: Cryptocurrency
November 17, 2025 1:44 pm

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Nov 22, 2025

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