« U.S. Arrests Alleged apos;Bitcoin Fog apos; Money Launderer » : différence entre les versions
mAucun résumé des modifications |
mAucun résumé des modifications |
||
| Ligne 1 : | Ligne 1 : | ||
<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 Sweden, was detained in Los Angeles on money-laundering related charges.<br> <br>Bitcoin Fog, | <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, [https://mydarkmarket.com darknet markets 2024] according to a federal court filing.<br> <br>Sterlingov, a citizen of Russia and [https://mydarkmarket.com darknet market] site Sweden, was detained in Los Angeles on money-laundering related charges.<br> <br>Bitcoin Fog, launched in 2011, [https://mydarkmarket.com darkmarket url] 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, [https://mydarkmarket.com dark web market links] according to the Beckett statement.<br> <br>A spokesperson for [https://mydarkmarket.com dark web market links] 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 [https://mydarkmarket.com darkmarket list] link 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 du 1 septembre 2024 à 02:54
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, darknet markets 2024 according to a federal court filing.
Sterlingov, a citizen of Russia and darknet market site Sweden, was detained in Los Angeles on money-laundering related charges.
Bitcoin Fog, launched in 2011, darkmarket url 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, 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 web market links according to the Beckett statement.
A spokesperson for dark web market links the U.S.
Attorney's Office for the District of Columbia, which is handling the case, did not immediately respond to a request for darkmarket list link comment.
Requests sent to email addresses tied to Sterlingov were not immediately returned. (Reporting by Lawrence Delevingne; Editing by Aurora Ellis)