indeed i went through all that info a few days ago, and was fascinated to know his early involvement in what can be seen as nothing except for laundering and outright theft of $100,000 belonging to Mr. Vinnik.
makes me wonder what is really going on at Zeb behind the scenes...
From what I read, Mahin stopped sending Alexander money as soon as he found out that the Bitcoins were stolen.
He stopped laundering as soon as he found out. Not sure what happened to the $100,000 though.
I think he'd probably have given them back to Bitcoinica. (Not sure, though.)