I doubt they’ve been actively investigating him for 10y. Probably went through the transaction logs right at the beginning and flagged the addresses. Big withd

I doubt they’ve been actively investigating him for 10y. Probably went through the transaction logs right at the beginning and flagged the addresses. Big withdraws suggests seller. Big deposits and withdraws without sales suggests launderer. Small deposits, or sales and big withdraws suggests insider. Dude finally slipped up and got identified.