U.S. Arrests Alleged apos;Bitcoin Fog apos; Money Launderer: Unterschied zwischen den Versionen

Aus Wake Wiki
Zur Navigation springen Zur Suche springen
K
K
 
(74 dazwischenliegende Versionen von 18 Benutzern werden nicht angezeigt)
Zeile 1: Zeile 1:
<br>By Lawrence Delevingne<br> <br>BOSTON, April 28 (Reuters) - U.S.<br>officials on Tuesday arrested Roman Sterlingov,  [https://mydarkmarket.com Tor drug market] the alleged principal operator  [https://mydarkmarket.com dark websites] of cryptocurrency money laundering website Bitcoin Fog, [https://mydarkmarket.com darknet market] magazine 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 web markets] 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 [https://mydarkmarket.com darknet markets onion] 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, according to the Beckett statement.<br> <br>A spokesperson for the U.S.<br><br>Attorney's Office for  [https://mydarkmarket.com dark web link] the District of Columbia, which is handling the case, darkmarkets 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 dark web [https://mydarkmarket.com darknet market] [https://mydarkmarket.com darkmarket list] 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, 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 other illegal products, [https://mydarkmarket.com dark web market links] 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, tor drug [https://mydarkmarket.com darknet market] according to the Beckett statement.<br> <br>A spokesperson for the U.S.<br><br>Attorney's Office for  [https://mydarkmarket.com dark web market urls] 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>

Aktuelle Version vom 8. September 2024, 09:33 Uhr


By Lawrence Delevingne

BOSTON, April 28 (Reuters) - U.S.
officials on Tuesday arrested Roman Sterlingov, the alleged principal operator dark web darknet market darkmarket list of cryptocurrency money laundering website Bitcoin Fog, 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, 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 other illegal products, dark web market links 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, tor drug darknet market according to the Beckett statement.

A spokesperson for the U.S.

Attorney's Office for dark web market urls 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)

Abgerufen von „https://www.wakewiki.de/index.php?title=U.S._Arrests_Alleged_apos;Bitcoin_Fog_apos;_Money_Launderer&oldid=2678123“