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<br>By Lawrence Delevingne<br> <br>BOSTON, April 28 (Reuters) - U.S.<br>officials on Tuesday arrested Roman Sterlingov, [https://mydarkmarket.com darknet market lists] the alleged principal operator [https://mydarkmarket.com dark market url] of cryptocurrency money laundering website Bitcoin Fog, according to a federal court filing.<br> <br>Sterlingov, a citizen of Russia and  darkmarket link Sweden, was detained in Los Angeles on money-laundering related charges.<br> <br>Bitcoin Fog,  [https://mydarkmarket.com darkmarket url] 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, 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 [https://mydarkmarket.com darknet market links] the U.S.<br><br>Attorney's Office for the District of Columbia, [https://mydarkmarket.com darknet markets] which is handling the case, [https://mydarkmarket.com dark market url] 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 of cryptocurrency money laundering website Bitcoin Fog, according to a federal court filing.<br> <br>Sterlingov, a citizen of Russia and  [https://mydarkmarket.com darknet markets] Sweden, was detained in Los Angeles on money-laundering related charges.<br> <br>Bitcoin Fog,  dark web [https://mydarkmarket.com darknet market] [https://mydarkmarket.com darknet market links] 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 market list] 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, dark [https://mydarkmarket.com darknet market] link 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>

Version vom 14. Dezember 2023, 21:36 Uhr


By Lawrence Delevingne

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

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

Bitcoin Fog, dark web darknet market darknet market links launched in 2011, dark market list is one of the original Bitcoin "tumbler" or "mixer" services designed to help users anonymize cryptocurrencies payments, especially on so-called darknet market list 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.

"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, dark darknet market link 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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