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

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!

?Subscribe to The Chico Channel–https://www.youtube.com/channel/UCHop-jpf-huVT1IYw79ymPw?sub_confirmation=1

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

?Watch These Videos Again?
Most Under the Radar Eth DeFi Tool? TokenSets
https://www.youtube.com/watch?v=RpCR4U3NuTs
Bitcoin’s 2023 Secret Weapon About to Get Deployed!
https://www.youtube.com/watch?v=J3n3SSsDLbM&t=37s
Under the Radar Altcoin the Key to Enterprise Ethereum!?
https://www.youtube.com/watch?v=NaicLt2wcJA&t=2s

?►► ► Chico Crypto Exclusive Links ◄◄◄?
?Join The Chat On Telegram ? https://t.me/chicocrypto1
??Follow Me On Twitter https://goo.gl/gmsDXa
??Subscribe to The Chico Channel–https://www.youtube.com/channel/UCHop-jpf-huVT1IYw79ymPw?sub_confirmation=1

?Business Inquiries?
[email protected]

WARNING:I WILL NEVER CONTACT PROJECTS THROUGH TELEGRAM OR OTHER SOCIAL MEDIA OUTLETS. CONTACT MY EMAIL LISTED ABOVE FIRST AND THEN VERIFY MY IDENTITY BEFORE MOVING FORWARD. THERE ARE MANY SCAMMERS IN CRYPTO. EMAIL SPOOFING IS RAMPANT, SO VERIFY MY IDENTITY THROUGH VIDEO or OTHER MEANS!

?Buy A Ledger & Keep Your Crypto Safe?
https://www.ledger.com/products/ledger-nano-s?r=c56a&tracker=MY_TRACKER

?Buy A Trezor & Keep Your Crypto Safer?
https://shop.trezor.io/product/trezor-model-t?offer_id=15&aff_id=3683

?Download The Brave Browser $BAT & Support Crypto!
https://brave.com/chi034

? ?Want to buy your first crypto or Bitcoins?
Sign up for Coinbase and get $10 in free Bitcoin
https://www.coinbase.com/join/5270447e2c6ce91e1c000170

?Sign Up For Gate.io Exchange
https://www.gate.io/signup/2537912

? ?Educational links and crypto resources for starting in cryptocurrency
Check the prices and stats of the most popular cryptocurrencies with Coinmarketcap https://coinmarketcap.com/
What is Bitcoin, altcoins, Ethereum and other cryptocurrencies https://www.coindesk.com/information/what-is-bitcoin

?Cryptocurrency Donations: Support The Channel!!?
BTC: 3ArFPC5ik9tBy8ART6R2X59qiNXatw5EAG

ETH: 0xF1d402C0175a9fa80dD770e82fa0BD50FDab0EbD

BITCOIN CASH: 1DPJstcTeHzDbSd1aeeAnwUBNfJWFPN

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!

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

Related Post:

About The Author

Kane Dane