But despite their complexity, former founder and leader of cybercrime cartel Shadow Crew, Brett Johnson told CoinDesk last year that some of Lichtenstein’s laundering methods, such as using Coinbase accounts directly connected to him, “did not make sense” and suggested a lack of experience. “Ilya is a f***ing idiot. If you look at the way he was trying to launder money, he was doing absolutely everything wrong,” Johnson said at the time.
Ethereum is showing signs of a major breakout after flipping a corrective price channel. This shift suggests the start of...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Bitcoin has experienced another net loss over...
While bitcoin has been idling well beneath the $70,000 threshold, onchain metrics reveal that long-dormant wallets established between 2010 and...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure In a significant move, Morgan Stanley has...
The mystery is finally solved. ZachXBT just exposed insider trading activities at Axiom Exchange, that Y Combinator-backed Solana platform. Turns...
