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It didn’t, not officially anyway. The feds pinned him on what appears to a mixup by the accused between his “unclean” and “clean” wallet wallets when dealing w
by Scoundreller 4y ago
It didn’t, not officially anyway.
The feds pinned him on what appears to a mixup by the accused between his “unclean” and “clean” wallet wallets when dealing with a crypto broker with an IP that pointed to his house for several years.
Starts around 22 here: https://www.justice.gov/usao-sdny/press-release/file/1549821/download https://www.justice.gov/usao-sdny/press-release/file/1549821...