If he instead started to draw NFTs, and sell it from his KYC account to his dirty wallet, could he still be convicted? What if only one out of every 100 NFTs his dirty wallet purchased was from his KYC account?
Or what if he decided to create his own crypto-currency and it just so happened that his dirty wallet was an early investor of ETH to his fund.
Seems like he could have done more to distance himself.
Or what if he decided to create his own crypto-currency and it just so happened that his dirty wallet was an early investor of ETH to his fund.
Seems like he could have done more to distance himself.