There was clearly enough evidence to convict him: https://caselaw.findlaw.com/court/us-dis-crt-dis-col/115886148.html https://caselaw.findlaw.com/court/us-dis-c

There was clearly enough evidence to convict him: https://caselaw.findlaw.com/court/us-dis-crt-dis-col/115886148.html https://caselaw.findlaw.com/court/us-dis-crt-dis-col/1158861... The government called other cybercriminals as witnesses to describe how Bitcoin Fog was knowingly aiding in laundering stolen funds: https://www.ccn.com/news/ilya-lichtenstein-bitcoin-fog/ https://www.ccn.com/news/ilya-lichtenstein-bitcoin-fog/ (Disclaimer: my employer worked on this case but I had no involvement in it)