国际调查记者联盟：加密货币热潮催生以犯罪为生的影子经济

Core Viewpoint - Major cryptocurrency exchanges are being scrutinized for facilitating money laundering activities, with Binance and OKX being highlighted for their involvement in transactions linked to criminal organizations [1][2]. Group 1: Binance and OKX Involvement - Binance has seen at least $408 million in digital currency flow from Huione Group, a financial company linked to money laundering activities [1]. - OKX admitted to operating an illegal remittance service and has been cooperating with U.S. authorities, even before being designated as a money laundering target [2]. - Both exchanges have received significant funds from Huione, despite being aware of its designation as a major money laundering target by the U.S. Treasury [1][2]. Group 2: Regulatory and Compliance Issues - The International Consortium of Investigative Journalists (ICIJ) conducted a cross-border investigation revealing how exchanges provide tools for criminals to launder money [2]. - Exchanges are under pressure from regulators to implement anti-money laundering measures, but there are concerns about their effectiveness in preventing illegal fund flows [3]. Group 3: Financial Implications for Exchanges - The revenue of exchanges primarily comes from transaction fees, and there is a concern that removing criminal elements could lead to significant revenue loss [4]. - Experts suggest that the efficiency of cryptocurrency as a financial system has made it easier for criminals to operate compared to traditional methods [5]. Group 4: Broader Implications of Financial Crime - The ICIJ's investigation also included various cryptocurrency services that lack safeguards against financial crime, highlighting a broader issue within the industry [6].