www.findknowdo.com/news/02/26/2021/digital-asset-company-founder-indicted-doj-cryptocurrency-scheme?utm
See also:
www.taxcontroversy360.com/2021/04/doj-and-irs-analysis-of-crypto-records-and-work-with-private-experts-and-international-partners-leads-to-arrest/#page=1
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