All these idiots are being led by MTI, and all other such schemes, into believing that they can't be caught. It seems that even the kingpins of MTI have this false sense of security. By going international, MTI has set its admin, including back office staff in the potential firing line of serious investigation.
Just because the noise around BTCG has quietened down doesn't mean that investigations have gone away.
I love the article that appeared in CoinDesk on 21 September and was updates on 30 September with the following title: Silk Road programmer Michael R. Weigand pleaded guilty Monday to concealing his involvement in the once-sprawling darknet market’s backend operations. The paragraph I particularly cheri(sh) is this: The charges may serve to illustrate how bitcoin's enduring public ledger makes hiding one's transaction history from law enforcement officials nearly impossible, even if they begin their search years after the transactions in question take place.
Cheri and friends, do just a little homework. When was Silk Road closed down? Cheri, your girls might be in university when suddenly they find Interpol or FBI agents wanting to ask questions about MTI.
Of course, the MTI back office wunderkinden might have nothing to worry about since they have only been running a piece of Indian software on the Lenova 2009.