zlacker
[return to "Feds arrest couple, seize $3.6B in hacked Bitcoin funds"]
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1. joshba+bh
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2022-02-08 17:55:58
>>mikeyo+(OP)
Why would a Russian national with so much BTC to launder, who hasn't touched it in 6 years suddenly perform the action from New York City of all places from within the USA.
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2. polyno+uP
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2022-02-08 20:15:43
>>joshba+bh
Ilya is a Russian national? (Sorry, I hadn't sees that mentioned yet.)
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3. mikeyo+9W
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2022-02-08 20:44:30
>>polyno+uP
Yep - dual citizen. Though via his LinkedIn, he went to at least High School and College in the US.
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