Everyone is looking for the cheapest possible way to do things. And that's when mistakes happen.
In the past, I thought that such things might be due to tax evasion or money laundering*, but it is clear that companies, in their attempt to reduce expenses, hire people or deal with the problem themselves, which makes them pay more in the costs of solving this problem.Now, with thousands of blockchain analysis tools, the slightest event is enough to dim the spotlight, and it is difficult to ignore media pressure.
* Agreement with the mining pool, not to repay the money and consider it as net profit after paying the tax.
