news paper icon

Analyzed News

The Crypto Industry’s $28 Billion in ‘Dirty Money’

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups have flowed onto major crypto exchanges. [Source]

Publication Date:

Origin: nytimes.com

Category: Virtual Currency

Topics: crypto, exchanges, major, flowed, groups, criminal, scammers, funds, mainstream, industry, championed, Trump, President, Money’, ‘Dirty, Billion, Industry’s, Crypto

Source: https://www.nytimes.com/2025/11/17/technology/crypto-exchanges-dirty-money.html