Malaysia Oversight

Crypto giants move billions tied to money launderers, drug traffickers

By MkiniEN in November 17, 2025 – Reading time 1 minute
Crypto giants move billions tied to money launderers, drug traffickers


When United States President Donald pardoned Changpeng “CZ” Zhao in October, the White House press secretary painted the founder of the world’s largest cryptocurrency exchange as the victim of a political witch hunt.

“The Biden administration’s war on crypto is over,” declared Karoline Leavitt.

Zhao and his company, Binance, had both pleaded guilty in… 



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