However regardless of their complexity, former founder and chief of cybercrime cartel Shadow Crew, Brett Johnson instructed CoinDesk final 12 months that a few of Lichtenstein’s laundering strategies, comparable to utilizing Coinbase accounts straight linked to him, “didn’t make sense” and recommended a scarcity of expertise. “Ilya is a f***ing fool. In case you have a look at the best way he was attempting to launder cash, he was doing completely every little thing improper,” Johnson stated on the time.
