Express

US Officials Arrest Alleged Operator of $336M Bitcoin Mixing Service

Amy Liu

Summary: U.S. officials have arrested the alleged operator of a bitcoin mixing service on allegations of laundering nearly $336 million in bitcoin over 10 years. According to public court documents, federal agents arrested Roman Sterlingov, a Russian and Swedish citizen, on three charges stemming from his alleged involvement with bitcoin mixing service Bitcoin Fog: unlicensed money ...

U.S. officials have arrested the alleged operator of a bitcoin mixing service on allegations of laundering nearly $336 million in bitcoin over 10 years.

According to public court documents, federal agents arrested Roman Sterlingov, a Russian and Swedish citizen, on three charges stemming from his alleged involvement with bitcoin mixing service Bitcoin Fog: unlicensed money transmission, money laundering and money transmission without a license.

By Amy Liu

Last Update:

Tags: ,,
Link: US Officials Arrest Alleged Operator of $336M Bitcoin Mixing Service   [Copy]
Next:

Related Articles

  • Bitcoin Weekly Analysis: Volume-Price Divergence and High-Level Consolidation Anticipat... 1 day ago
  • Will Introduction of the Stablecoin Act Trigger a Financial Tsunami? 2 days ago
  • Trump Just Opened the Floodgates: What Happens When $9 Trillion in Retirement Money Hit... 5 days ago
  • US Crypto Stash Shock: Marshals' Low BTC Count Fuels 'Secret Sale' Debate, Ignites Buyb... 6 days ago
  • Mini Altcoin Season Brewing? Old Guard's Rally Signals Potential Shift 8 days ago

    • You need to login to comment.