Well, because they essentially asked to be used for money laundering.
That was dumb.
How?
Please Login to reply.
Waiting for the indictment to be unsealed (or drop on social) but allegedly "Russian Oligarchs". How convenient.
https://www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering