It's very possible that it's a group of whales that funded rancho and haejin in the first place, in order to create a fall guy that cashes out mercilessly and with maximum efficiency, so that they can make money without any apparent ties to the scheme. And as long as some people at some times appear to be doing something about "individuals" like him engaging in such behavior then less attention is given to the witnesses who could actually change the whole system at the code-level to be less profit-driven. The same witnesses who are backed by some of the same whales who are doing this in the first place.