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However regardless of their complexity, former founder and chief of cybercrime cartel Shadow Crew, Brett Johnson informed CoinDesk final yr that a few of Lichtenstein’s laundering strategies, comparable to utilizing Coinbase accounts straight linked to him, “didn’t make sense” and prompt an absence of expertise. “Ilya is a f***ing fool. In case you take a look at the way in which he was attempting to launder cash, he was doing completely all the things unsuitable,” Johnson stated on the time.
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