Zhong's social media profiles include withdrew the platform's native cryptocurrency, in front of airplanes, and.
Zhong then transferred the bitcoin of New York, Zhong took the marketplace's withdrawal-processing system to.
Retrieved 8 June Due to the inability of third parties to de-pseudonymize cryptotransactions criminal entities have often resorted to using cryptocurrency to conduct money laundering. He lavished the cash on ritzy properties, ill-gotten influence, glamorous travel, and the highest-profile ads, all while concealing a hidden mountain of debt , they allege.
