I trust you guys, but are acting extremely unprofessional. I will personally never use your service in fear of you publicly going after users in this format. From an outsiders perspective you really look terrible. I'm serious. ZT looks bad, but so do you.
You have stated ZT is the prime suspect? In what? Is there even a fucking police report? He is the prime suspect according to you, AFAIK.
Basically, you are just holding his money because you want to. You have stated he has broken your TOS. I am sure you have violated your own TOS when you have posted personal information about your users all over the web.
This is turning into a big fucking joke.
Get the fucking money to the lawyers so us bitcoinica users can get our money back. That's it.
Obviously you have a very poor understanding of current international financial legislation. Zhou Tong, by his own admission (not according to us), exchange this funds for "a friend". If you suggest we are holding his funds solely based on the fact that he broke our TOS, you obviously did not take the time to read what I have posted. We are LEGALLY obligated to freeze his funds.
what will actually happen if he doesn't react to these money laundering accusations? (since his plan is to take the amount frozen just from Chens funds) Will it be frozen forever?