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This is definitely not because of him selling BTC for BCH. He got into this shit by renouncing his U.S. citizenship in 2014 and not properly doing his "exit taxes".

Bloody details here:
https://www.justice.gov/opa/media/1350116/dl?inline

btw. this investigation pretty much doxxed him and I wonder how it is possible that they published such details like his bitcoin adresses...

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Thanks for the info

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