Helix mixer operator gets 3 years in prison for money laundering
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov. Czytaj…
Browsing Tag
Bitcoin Fog
10 posts
DOJ Strikes Bitcoin Fog: The End of Darknet’s Most Elusive BTC Service
A landmark sentencing has closed the chapter on Bitcoin Fog, the longest-running bitcoin mixing service on the darknet,…
Bitcoin Fog Founder Gets 12.5 Years for Money Laundering
Roman Sterlingov sentenced to 12.5 years for laundering millions via Bitcoin Fog crypto mixer. The Blockchain Integrity Act…
Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through…
Samourai Wallet Charges Raise Existential Questions for Privacy Tech
Co-founders Keonne Rodriguez and William Lonergan Hill are charged with money laundering related to the privacy-protecting wallet. Czytaj…
How a Bitcoin Mixer Laundering Conviction Might Be Appealed
Post Content Czytaj więcej We współpracy z: https://www.coindesk.com/consensus-magazine/2024/03/13/how-a-bitcoin-mixer-laundering-conviction-might-be-appealed/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
Bitcoin Fog crypto mixer founder guilty of money laundering, jury finds
Roman Sterlingov is the latest to fall to a U.S. government crackdown on illicit crypto-mixing services, but his…
Bad blockchain forensics convict the user of a Bitcoin mixer — as its operator
The case against Roman Sterlingov showed that Chainalysis tools are flawed — and shouldn’t be trusted to convict…
Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington…
Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
Ilya Lichtenstein, one of the crypto industry’s most high-stakes criminals, is now helping federal prosecutors in their case…