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, corresponding to utilizing Coinbase accounts immediately linked to him, “didn’t make sense” and advised an absence of expertise. “Ilya is a f***ing fool. If you happen to have a look at the best way he was making an attempt to launder cash, he was doing completely every part improper,” Johnson stated on the time.
