[api]

Money laundering is highly likely, as is flight capital. There's billions upon billions of dollars looking to exit from countries like China and Russia. This is kind of a type of money laundering since the goal is to evade capital controls and/or taxes at the sending or receiving end.

[52-6F-62]

It often looks that way to me, with so many shady ICO's as well. And let's not forget the Magnitsky Act which in North America is primed to prevent exactly those kinds of financial moves.