if i was the guy i would just announce sth like 'i would pump a random shitcoin with my fund in 1 hr' and pre-buy the coin
mfs will be flowing in so those investigators cant track
then pump the coin and instant dump, do that 10-20 times
ofc the fund would be down by 40-50% but its quick and worth it
@nikrouhm they can do some launderings thru tornado cash, or simply pre-buy a shitcoin then pump it
tornado cash is where you put your eth in it with address A then withdraw with address B
untraceable
in this case its a 10 fig of eth so ofc laundering should take at least 10 years