Illicit finance occurs both within and by crypto exchanges as demonstrated by the recent criminal actions against SBF, Binance, and CZ. Anti-Money Laundering Cryptocurrency FinCEN Illicit Finance by and within Crypto Exchanges
Offshore crypto exchanges aren't as "offshore" as they would like regulators to think. Anti-Money Laundering Cryptocurrency Suspicious Activity Reports The Offshore Crypto Exchange Illusion
With public blockchains and blockchain analytics, why do crypto frauds & failures keep surprising us? Cryptocurrency Fraud within Crypto Companies: The Limits of Blockchain Transparency