Bitcoin Laundering Exposed: Chen Zhi & LuBian Mining Pool

Описание: People say Bitcoin is perfect for money laundering, but the real story is more complex.

In this episode, we break down one of the most controversial crypto laundering cases ever linked to Bitcoin mining. The case centers on Chen Zhi and the LuBian mining pool, and connects to the largest reported Bitcoin seizure in history — more than 127,000 BTC worth over $15 billion.

We explain in plain language, how mining can be used as a laundering method, why newly mined Bitcoin is often treated as “clean,” how a critical math weakness exposed the operation, and why there is still global dispute over who controls the seized funds.

Topics covered:
✅ Bitcoin laundering methods
✅ Mining pool laundering model
✅ LuBian mining pool case
✅ Chen Zhi crypto investigation
✅ Blockchain forensic tracing
✅ Clean vs tainted Bitcoin
✅ Crypto seizure analysis
✅ AML risks in crypto mining

🔔 If you found this video helpful, please Like and Subscribe to Unlock AML. Thank you for watching!

⚠️ Disclaimer: This video is for educational and informational purposes only. The content is based on publicly available news reports, research, and investigative journalism as of January 2026. Any allegations or claims discussed reflect statements reported by authorities or media sources and do not represent legal findings by this channel. The material presented is for general understanding and should not be considered legal, financial, or investment advice. Viewers should conduct their own research and consult qualified professionals before making any financial or compliance-related decisions.

🔥 Related Hashtags:

#ChenZhi
#LuBian
#UnlockAML
#BitcoinMining
#BitcoinLaundering
#CryptoCrime
#USDOJBitcoinSeizure
#MoneyLaundering
#AML
#FinancialCrime
#CryptoInvestigation
#CryptoAML
#BitcoinSeizure
#ForensicFinance