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.
Let me make this absolutely clear: If you are intending to launder funds, or use our services and/or products for any kind of illegal activities, by all means, NEVER use our company, or they WILL be consequences. We are a serious company that have registrations, licenses and agreements to protect and uphold. We have been in business since 2007 (way before bitcoin even existed) and I can assure you this isn't our first rodeo. I am sure Bitinstant and MtGox, or any other reputable company will tell you the same: If you use our services for illegal activities, there will be consequences.
I understand. You can't launder money. OK, like every country has a law basically pertaining to this. So what though, seriously?
So, whenever you find something SUSPICIOUS, you feel the need to publicly transcribe this information all over the internet? I am not saying that his money cannot be scrutinized, but why does that give you the right to relay this information over the internet to the public?
I am not saying what ZT was right or wrong. Because I honestly have no idea who is telling the truth at this point.