Browsing: illegal fundraising

Qian Zhimin bitcoins have caught the attention of authorities and cryptocurrency enthusiasts alike, particularly due to the staggering amount of 194,000 bitcoins acquired by Zhimin—far surpassing the 61,000 bitcoins initially reported by law enforcement.This incident raises pressing questions about the ethics surrounding bitcoins purchase, especially considering the ongoing crackdown on illegal fundraising endeavors masked as cryptocurrency transactions.