8 years for off-market money laundering, ancient ICO address suddenly makes a transfer Frenchman Cartier used shell companies to launder $470M in drug money into crypto and back to fiat. Southern District of New York prosecutor sentenced him to 8 years. $470M laundered through shell company network busted Ancient ICO funds awaken, 10K ETH moved for the first time in 10 years Bitmine stakes 108K ETH in one go The speed of regulatory crackdowns will always outpace your liquidation