negative
Investigation uncovers US$10 billion Bitcoin flows through hidden exchange wallet
An ongoing investigation by the International Consortium of Investigative Journalists (ICIJ) and blockchain-analytics firm Arkham Intelligence has identified a single wallet that processed nearly US$10 billion in bitcoin transfers between February 2022 and July 2025. The transfers, routed via one exchange embedded inside another entity, raise major regulatory and AML-risk concerns for the digital-asset ecosystem.
While the activity spans multiple years, the disclosures emerged publicly just recently and may trigger increased scrutiny of exchange operations.
Tags:
- crypto
- AML
Icij• By Pooja Kumari
Explore:Mutual Fund Screening
negative
Investigation uncovers US$10 billion Bitcoin flows through hidden exchange wallet
An ongoing investigation by the International Consortium of Investigative Journalists (ICIJ) and blockchain-analytics firm Arkham Intelligence has identified a single wallet that processed nearly US$10 billion in bitcoin transfers between February 2022 and July 2025. The transfers, routed via one exchange embedded inside another entity, raise major regulatory and AML-risk concerns for the digital-asset ecosystem.
While the activity spans multiple years, the disclosures emerged publicly just recently and may trigger increased scrutiny of exchange operations.
Tags:
- crypto
- AML
Icij• By Pooja Kumari
Explore:Mutual Fund Screening
1 min read
74 words
US$10 billion worth of bitcoin moved through a hidden wallet over 2022–25, exposing exchange AML-risk issues.
An ongoing investigation by the International Consortium of Investigative Journalists (ICIJ) and blockchain-analytics firm Arkham Intelligence has identified a single wallet that processed nearly US$10 billion in bitcoin transfers between February 2022 and July 2025. The transfers, routed via one exchange embedded inside another entity, raise major regulatory and AML-risk concerns for the digital-asset ecosystem.
While the activity spans multiple years, the disclosures emerged publicly just recently and may trigger increased scrutiny of exchange operations.
An ongoing investigation by the International Consortium of Investigative Journalists (ICIJ) and blockchain-analytics firm Arkham Intelligence has identified a single wallet that processed nearly US$10 billion in bitcoin transfers between February 2022 and July 2025. The transfers, routed via one exchange embedded inside another entity, raise major regulatory and AML-risk concerns for the digital-asset ecosystem.
While the activity spans multiple years, the disclosures emerged publicly just recently and may trigger increased scrutiny of exchange operations.
Tags:
- crypto
- AML
- crypto
- AML
- investigation
- exchanges