this post was submitted on 15 Jun 2023
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In the second link, it says he moved $5M. At 4% transaction fee, that's $200k profit.
The fine it's a slap on the wrist.
Keep in mind that the feds will bust a teenager with a bit of weed and claim it's a 10.000$ bust ๐
They need an excuse to promote someone for catching that hardened criminal