> Moreover, Legkodymov – who himself administered Bitzlato from Miami in 2022 and 2023 – received reports reflecting substantial traffic to Bitzlato’s website from U.S.-based Internet Protocol addresses, including over 250 million such visits in July 2022.

I don’t believe the DoJ here either. That’s like every other American visiting that website that month. Or am I to believe a small subset visited hundreds of times per month? On a site that isn’t really about trading but more about actually moving money around?