Crypto Mixer Founder Convicted of Money Laundering in US, Forfeits Cash, Bitcoin, Ethereum, Monero and Stellar
14 Marzo 2024 - 5:55PM
The Daily Hodl
A federal jury in Washington has just convicted the
Russian-Swedish operator of the crypto mixing service Bitcoin Fog.
In a statement, the Justice Department says Roman Sterlingov is
found guilty of money laundering conspiracy, sting money
laundering, operating an unlicensed money transmitting business and
violations of the D.C. Money Transmitters Act. The jury also
greenlighted […]
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Crypto Mixer Founder Convicted of Money Laundering in US, Forfeits
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Money Laundering in US, Forfeits Cash, Bitcoin, Ethereum, Monero
and Stellar
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Crypto Mixer Founder Convicted of Money Laundering
in US, Forfeits Cash, Bitcoin, Ethereum, Monero and Stellar
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