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Home » Investigation: More than $28 billion in crypto linked to illicit activity has flowed to crypto exchanges like Binance in the past two years, as President Trump embraces crypto (New York Times)
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Investigation: More than $28 billion in crypto linked to illicit activity has flowed to crypto exchanges like Binance in the past two years, as President Trump embraces crypto (New York Times)

Stacey D. WallsBy Stacey D. WallsNovember 17, 2025No Comments
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New York Times:

Investigation: More than $28 billion in crypto linked to illicit activity has flowed into crypto exchanges like Binance over the past two years as President Trump embraces crypto.— President Trump launched his own cryptocurrency business and pledged to make the United States the “cryptocurrency capital of the world.”



activity billion Binance crypto embraces exchanges flowed Illicit investigation linked President Times Trump years York
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Related Posts

Atom Computing, one of nine U.S.-backed quantum computing startups, raised a $100 million Series C round led by Third Point, bringing its total funding to $300 million (Lucinda Shen/Axios)

June 16, 2026

Kuala Lumpur-based Respond.io, which uses AI agents to manage customer conversations, has raised a $62.5 million Series B led by Camber, following a $7 million Series A in 2022 (Kate Park/TechCrunch)

June 16, 2026

Sources: DeepSeek closed a $7.4 billion funding round at a $50 billion valuation under an unusual structure requiring investors to put capital into an LP led by CEO Liang Wenfeng (The News)

June 16, 2026
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