> Another thing was that the vast majority of those transactions, for whatever reason, were fraudulent, where people were repudiating transactions or using ille

> Another thing was that the vast majority of those transactions, for whatever reason, were fraudulent, where people were repudiating transactions or using illegal sources of funds and things like that. Seems like it was multiple things and "fraud" is just a catch-all term and Gabe didn't bother to list everything that they considered to be fraud.