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Bitcoin Fog

moshed-2021-5-3-17-10-59
Policy
Money laundering
State of Crypto: The Bitcoin Fog Indictment Shows the Permanence of User Data
The feds arrested the alleged operator of bitcoin mixing service Bitcoin Fog last week. But where’d they get the information to indict him?
moshed-2021-5-3-17-10-59
By Nikhilesh De
May 4, 2021 at 1:30 p.m. UTC
May 4, 2021
Money LaunderingBitcoin MixersNewslettersState of CryptoBitcoin FogMixers
US Officials Arrest Alleged Operator of Bitcoin Mixing Service for Laundering $336M
Video
Bitcoin news
US Officials Arrest Alleged Operator of Bitcoin Mixing Service for Laundering $336M
U.S. officials have arrested the operator of bitcoin mixing service “Bitcoin Fog” on allegations of laundering nearly $336 million in bitcoin over 10 years. “The Hash” panel e...
US Officials Arrest Alleged Operator of Bitcoin Mixing Service for Laundering $336M
By undefined undefined
Apr 28, 2021 at 11:34 p.m. UTC
Apr 28, 2021
Bitcoin NewsCDTVHash clipcrypto lawbitcoin mixingBitcoin FogMoney Laundering
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Markets
Money laundering
US Officials Arrest Alleged Operator of $336M Bitcoin Mixing Service
Roman Sterlingov faces three charges: unlicensed money transmission, money laundering and money laundering without a license.
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By Nikhilesh De
Apr 27, 2021 at 11:38 p.m. UTC
Apr 27, 2021
Money LaunderingBitcoin MixersBitcoin Fog