This affidavit is a laugh riot so far. Guy has a background in infosec, an holds a CISSP cert, among others. The FBI sends him crypto and what does he do?!
(1) immediately opens a KYC custodial account
(2) xfers the crypto there
(3) converts it to USD and sends it to his KYC bank in Colorado.
You can't make this stuff up. Also I love how (ostensibly either proton or tutanota) is referred to "Foreign Email Provider". They should buy ForeignEmailProvider.com and make it another email domain for their users. I would love [email protected]
(1) immediately opens a KYC custodial account (2) xfers the crypto there (3) converts it to USD and sends it to his KYC bank in Colorado.
You can't make this stuff up. Also I love how (ostensibly either proton or tutanota) is referred to "Foreign Email Provider". They should buy ForeignEmailProvider.com and make it another email domain for their users. I would love [email protected]