BITCOINs Deadly Use Case Revealed! China, Cartels & Drug Money Laundering!

17,582 Views · Posted 4 years ago

Is Bitcoin used just for payments & holding one value or are there more nefarious use cases of $BTC? Today, we dive into, Bitcoin & Tether’s biggest use case. Laundering money for the Mexican drug cartels, through Chinese underground banking systems! Chainalysis exposed how Huobi & Binance are accepting most illegal funds & now we expose further on who is providing the funds. This is a Chico Crypto investigation episode you do not want to miss!

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Part 1: Huobi & Binance Exposed
https://www.youtube.com/watch?v=ISMeqQhGJ3g&t=314s

⏰ Time Stamps ⏰
00:08 Introduction: Chico Crypto Mumbo Jumbo
00:54 Houbi & Binance Get REKT by Chainalysis
01:51 A Primer Before The Network Reveal
03:11 A Massive Money Laundering Operation of Global Scale
03:29 The Rouge 100 OTC Brokers-China Based
05:17 The Tether Rich List. LOL!
05:46 Who Are The Criminals? Mexican Cartels & Chinese Mafia
06:18 The War on Drugs
07:58 The Mexican Cartels, Superlabs, China Suppliers & Cash
11:14 The Flow of Transports Across A Map & Cash Siezures Plummets
12:30 Bitcoin Is Being Used to Get Money Across The Border
12:49 DEA Closing In On Chinese Underground Banking Systems
14:10 The Kingpin Act & China
14:48 Russia Mafia Involved?
15:16 Don't Shoot the Messenger
15:27 Outro

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The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Purchasing cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome. Past performance does not indicate future results.

This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research!

Video Tags

#bitcoin, #bitcoinnews, #tether, #bitfinex, #bitcoinmanipulation, #bitcoinchina, #chinabitcoin, #crypto, #cryptonews, #chicocrypto, #cryptochico, #altcoin, #altcoins, #bitcoinpump, #bitcoin10k, #binance, #huobi, #chineseundergoundbankingsystems, #bitcoinmoneylaundering, #bitcoinhalving, #bitcoin2020, #bitcoinhalving2020, #btc, #btcnew, #ethereum, #ethereumnews, #eth, #hodl, #cryptocurrency, #timetobuybitcoin

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