#BitcoinFog

暗网下anwangxia
2024-11-13

暗网史上运营最久的加密货币洗钱网站运营者被判入狱12.5年

anwangxia.com/3759.html

2024-11-12

📬 Darknet-Bitcoin-Mixerdienst: Bitcoin Fog-Betreiber muss 12,5 Jahre ins Gefängnis
#DarkCommerce #Rechtssachen #Bitcoin #BitcoinFog #BitcoinMixerdienst #Chainalysis #darknet #RomanSterlingov sc.tarnkappe.info/9e40f0

2024-04-08

Chainalysis is happy that a U.S. federal judge ruled that their blockchain analytics is reliable and therefore admissible as substantive evidence regarding UNITED STATES of America, v. Roman STERLINGOV (2024) Criminal Action No. 21-399 (RDM). The use of Chainalysis blockchain analytics was limited in this case to the attribution and clustering of the Bitcoin Fog mixer and the eight darknet marketplaces that used the mixer to launder funds. 🔗 chainalysis.com/blog/bitcoin-f See related DOJ press release: Bitcoin Fog Operator Convicted of Money Laundering Conspiracy

#chainalysis #BitcoinFog #cryptocurrency #mixer #DOJ

WinFuture.deWinFuture
2024-03-14

In den USA wurde jetzt ein Mann wegen des Betriebs des Geldwäsche-Dienstes verurteilt. Dieser streitet aber noch immer ab, mehr als ein einfacher Nutzer des Services zu sein. winfuture.de/news,141721.html?

CoinpediaCoinpedia
2024-03-13

Roman Sterlingov, owner of , convicted in U.S. Court for money laundering.

Fog operated for a decade, facilitating $400 million in illicit Bitcoin transactions.
coinpedia.org/news/bitcoin-fog

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