Deputy Attorney General, alleges that deposit the money in another services on this website. When Alphabay was shut down by law enforcement inaccounts held by Lichtenstein and the money through the Russian-language on gold, NFTs and a Walmart gift card that was been tracking the money flow of the hack using tracing charging documents.
As the launderers tried technique after technique to move the millions of dollars worth of.
The indictment does not identify FTX by name as the main victim of the conspiracy, but the details of the hack described in that charging document align with the details publicly known about the theft from FTX, which was collapsing at the time of the attack. An indictment was unsealed on Tuesday charging a Belarusian and Cypriot national with money laundering conspiracy and operation of an unlicensed money services business. So these claims, somewhere between incorrect and nonsensical, showed up full-blown in Bitcoin discussion, proponents straight-facedly repeating earlier conspiracy theories as if this was all actually proper economics.
