However regardless of their complexity, former founder and chief of cybercrime cartel Shadow Crew, Brett Johnson instructed CoinDesk final yr that a few of Lichtenstein’s laundering strategies, equivalent to utilizing Coinbase accounts straight related to him, “didn’t make sense” and urged a scarcity of expertise. “Ilya is a f***ing fool. In the event you take a look at the way in which he was making an attempt to launder cash, he was doing completely every thing incorrect,” Johnson mentioned on the time.
