Ray Trapani

Well, they had that, like, they were doing Tornado Cash.

But that was Tornado Cash.

Like, they would do Tornado Cash first, send it to, like, Monroe, send it to this.

But somehow they were so young and, like, kind of dumb about it that sooner or later, like, they would send little pieces back to their own wallets.

And then, like, they were cashing it.

Like, that exchange that... There's an actual exchange that's, like, for money laundering.

Oh, really?

And, um...

Basically, like, it was going from, like, $20 million in volume and then out of nowhere it just had, like, hundreds of millions in volume.

Jeez.

Out of nowhere.

Because Malone supposedly was making, like, $2 million a day, like, outside of this thing.

He was, like, supposedly, like, scamming people, probably, you know, SIM swapping.

Wow.

Like, there's a ton of those guys that just, like, all they do all day is just try to scam people.

Yeah, I think it's harder now, but they just find new things like this whole Zoom thing.

Yeah, that one's scary.

Yeah, like I had a guy reach out to me and he was like, I'll pay you like whatever, 5K.

You can just teach me how to trade crypto.

And he like showed me a picture like of his notes.