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

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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  dark web [https://mydarkmarket.com darknet market] urls 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, dark web [https://mydarkmarket.com darknet 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 lists] online [https://mydarkmarket.com darknet markets 2024] 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 markets onion address] 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>
<br>By Lawrence Delevingne<br> <br>BOSTON, dark web [https://mydarkmarket.com darknet market] April 28 (Reuters) - U.S.<br>officials on Tuesday arrested Roman Sterlingov, the alleged principal operator of cryptocurrency money laundering website Bitcoin Fog, [https://mydarkmarket.com darknet market lists] 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 Magazine] online [https://mydarkmarket.com darknet markets 2024] 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  dark [https://mydarkmarket.com darknet market] link the U.S.<br><br>Attorney's Office for [https://mydarkmarket.com darknet markets] the District of Columbia, [https://mydarkmarket.com darknet market list] 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 20. Februar 2024, 23:52 Uhr


By Lawrence Delevingne

BOSTON, dark web darknet market April 28 (Reuters) - U.S.
officials on Tuesday arrested Roman Sterlingov, the alleged principal operator of cryptocurrency money laundering website Bitcoin Fog, darknet market lists 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 Magazine online darknet markets 2024 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, according to the Beckett statement.

A spokesperson for dark darknet market link the U.S.

Attorney's Office for darknet markets the District of Columbia, darknet market list 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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