rat king 🐀

@MikeIsaac ↗

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Last Checked March 19, 2023

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Thu Feb 10 19:23:31 +0000 2022

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rat king 🐀 @MikeIsaac

"know-your-customer" and "anti-money laundering" rules ended up tripping them both up every time they went to a legit crypto exchange. even going through darknet markets like alpha bay didn't seem to help (though apparently some BTC got through somehow, curious where it is) — PolitiTweet.org

Posted Feb. 10, 2022 Hibernated

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rat king 🐀 @MikeIsaac

he's not wrong that this made everything WAY harder for the (alleged) thieves to spend almost any of the heist. the indictment spelled it out. i do wonder if they were better at their tradecraft that they would have found less reputable BTC-accepting exchanges to cash out — PolitiTweet.org

Crypto-phobes will use this story to warn of the role of crypto in money laundering. But, the opposite is true: blo… https://t.co/Eg7HJXP9fY

Posted Feb. 10, 2022 Hibernated

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rat king 🐀 @MikeIsaac

@IvanTheK fascinated to know if they were the thieves and just couldnt get pinned on the act itself, or if they really were just the worst money launderers on earth for a different hacker — PolitiTweet.org

Posted Feb. 10, 2022 Hibernated