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