-- money laundering, illegal money exchange, pyramid schemes, and other illegal activity. --
why are you even surprised?
they have been working so far without any regulation or even following the law. and to be honest i wouldn't be surprised to hear that millions of dollar were laundered through their service.
the price seems to not be affected too much, panic sellers learned they can't dump and pump forever for the same shitty news
panic sellers never learn and they are never going out of this market and when one goes out 10 new come in.
the difference now is that the panic sellers aka weak hands are flushed out of the market and they have not bought back in at higher prices yet. let there be a rise or a longer time of stability then we see them again.