Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.
Category: Bitcoin Fog
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In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations […]
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday […]
Ilya Lichtenstein, one of the crypto industry’s most high-stakes criminals, is now helping federal prosecutors in their case against Bitcoin […]
A Swedish-Russian citizen has been charged with operating a multi-million Bitcoin laundering service after authorities traced his crypto transactions from […]