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How To Launder Money With Crypto? (For Educational Purposes, of Course)CEO Changpeng Zhao will resign and pay a $50m individual fine as part of a plea deal with the US Justice Department. offered and allowed its customers to trade "Bitcoin futures, claims that BitMEX was being used to launder the proceeds of a. Neither. Look at the Bitfinex hack. You can - in theory - steal $bn worth of Bitcoin, but you then can't use them without.