U.S. Arrests Alleged apos;Bitcoin Fog apos; Money Launderer: Difference between revisions

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<br>By Lawrence Delevingne<br> <br>BOSTON, April 28 (Reuters) - U.S.<br>officials on Tuesday arrested Roman Sterlingov, the alleged principal operator of cryptocurrency money laundering website Bitcoin Fog, according to a federal court filing.<br> <br>Sterlingov, a citizen of Russia and Sweden, was detained in Los Angeles on money-laundering related charges.<br> <br>Bitcoin Fog, launched in 2011,  [https://mydarkmarket.com dark market list] is one of the original Bitcoin "tumbler" or "mixer" services designed to help users anonymize cryptocurrencies payments, especially on so-called [https://mydarkmarket.com darknet magazine] online markets that trafficked in drugs and other illegal products, according to a legal statement accompanying the criminal complaint by Internal Revenue Service special agent Devon Beckett.<br> <br>"Analysis of bitcoin transactions, financial records, Internet service provider records, email records and additional investigative information, identifies Roman Sterlingov as the principal operator of Bitcoin Fog," Beckett wrote.<br> <br>More than 1.2 million Bitcoin (BTC) -- worth approximately $336 million at the time of the transactions -- were sent through Bitcoin Fog, [https://mydarkmarket.com darknet market links] according to the Beckett statement.<br> <br>A spokesperson for tor drug [https://mydarkmarket.com darknet market] the U.S.<br><br>Attorney's Office for the District of Columbia, which is handling the case, dark web [https://mydarkmarket.com darknet market] did not immediately respond to a request for comment.<br> <br>Requests sent to email addresses tied to Sterlingov were not immediately returned. (Reporting by Lawrence Delevingne; Editing by Aurora Ellis)<br>
<br>By Lawrence Delevingne<br> <br>BOSTON, April 28 (Reuters) - U.S.<br>officials on Tuesday arrested Roman Sterlingov, the alleged principal operator [https://mydarkmarket.com darkmarket link] 2024 of cryptocurrency money laundering [https://mydarkmarket.com onion dark website] Bitcoin Fog, [https://mydarkmarket.com tor drug market] according to a federal court filing.<br> <br>Sterlingov, a citizen of Russia and Sweden, was detained in Los Angeles on money-laundering related charges.<br> <br>Bitcoin Fog, launched in 2011,  [https://mydarkmarket.com darknet site] is one of the original Bitcoin "tumbler" or "mixer" services designed to help users anonymize cryptocurrencies payments, especially on so-called [https://mydarkmarket.com darknet market] online markets that trafficked in drugs and [https://mydarkmarket.com dark market link] [https://mydarkmarket.com dark web market urls] marketplaces other illegal products, according to a legal statement accompanying the criminal complaint by Internal Revenue Service special agent Devon Beckett.<br> <br>"Analysis of bitcoin transactions, financial records, Internet service provider records, email records and additional investigative information, identifies Roman Sterlingov as the principal operator of Bitcoin Fog," Beckett wrote.<br> <br>More than 1.2 million Bitcoin (BTC) -- worth approximately $336 million at the time of the transactions -- were sent through Bitcoin Fog, according to the Beckett statement.<br> <br>A spokesperson for the U.S.<br><br>Attorney's Office for the District of Columbia, which is handling the case, did not immediately respond to a request for comment.<br> <br>Requests sent to email addresses tied to Sterlingov were not immediately returned. (Reporting by Lawrence Delevingne; Editing by Aurora Ellis)<br>

Latest revision as of 05:46, 2 February 2024


By Lawrence Delevingne

BOSTON, April 28 (Reuters) - U.S.
officials on Tuesday arrested Roman Sterlingov, the alleged principal operator darkmarket link 2024 of cryptocurrency money laundering onion dark website Bitcoin Fog, tor drug market according to a federal court filing.

Sterlingov, a citizen of Russia and Sweden, was detained in Los Angeles on money-laundering related charges.

Bitcoin Fog, launched in 2011, darknet site is one of the original Bitcoin "tumbler" or "mixer" services designed to help users anonymize cryptocurrencies payments, especially on so-called darknet market online markets that trafficked in drugs and dark market link dark web market urls marketplaces other illegal products, according to a legal statement accompanying the criminal complaint by Internal Revenue Service special agent Devon Beckett.

"Analysis of bitcoin transactions, financial records, Internet service provider records, email records and additional investigative information, identifies Roman Sterlingov as the principal operator of Bitcoin Fog," Beckett wrote.

More than 1.2 million Bitcoin (BTC) -- worth approximately $336 million at the time of the transactions -- were sent through Bitcoin Fog, according to the Beckett statement.

A spokesperson for the U.S.

Attorney's Office for the District of Columbia, which is handling the case, did not immediately respond to a request for comment.

Requests sent to email addresses tied to Sterlingov were not immediately returned. (Reporting by Lawrence Delevingne; Editing by Aurora Ellis)

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