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Crocodile Of Wall Street And The Battle Over Billions In Stolen BitcoinCEO Changpeng Zhao will resign and pay a $50m individual fine as part of a plea deal with the US Justice Department. Cash, not cryptocurrencies, remains the go-to money laundering method for criminals and organizations, according to a detailed risk. Although fiat currencies continue to be the primary medium for money laundering, the rise of digital assets is presenting a growing concern.