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Cryptocurrencies, a fast lane for money laundering

An international journalistic investigation of which Le Monde is a partner highlights the glaring weaknesses in cryptocurrency exchange platforms, used by criminals to launder money.

Raccontata dalemonde.fr

Timeline cronologica

  1. sabato 15 novembre 2025·lemonde.fr

    Euroclear, the Belgian institution managing frozen Russian assets that will 'not rule out' suing the EU

    Euroclear, a little-known but central player in Europe's financial system, holds €193 billion in frozen Russian assets that, since the invasion of Ukraine, have drawn intense…

  2. lunedì 17 novembre 2025·lemonde.fr

    Cryptocurrencies, a fast lane for money laundering

    An international journalistic investigation of which Le Monde is a partner highlights the glaring weaknesses in cryptocurrency exchange platforms, used by criminals to launder…