U.S. Arrests Alleged apos;Bitcoin Fog apos; Money Launderer: Difference between revisions

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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 of cryptocurrency money laundering website Bitcoin Fog, according to a federal court filing.<br> <br>Sterlingov,  [https://mydarkmarket.com dark market list] a citizen of Russia and Sweden, was detained in Los Angeles on money-laundering related charges.<br> <br>Bitcoin Fog, [https://mydarkmarket.com dark web marketplaces] markets launched in 2011, [https://mydarkmarket.com dark market 2024] 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 markets onion] online [https://mydarkmarket.com darknet 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 the U.S.<br><br>Attorney's Office for the District of Columbia, which is handling the case, [https://mydarkmarket.com darknet market] lists did not immediately respond to a request for  [https://mydarkmarket.com dark market onion] 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, [https://mydarkmarket.com tor Drug market] 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,  [https://mydarkmarket.com dark market] 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 sites] online [https://mydarkmarket.com darknet 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 market link] web [https://mydarkmarket.com darknet market] urls according to the Beckett statement.<br> <br>A spokesperson for the U.S.<br><br>Attorney's Office for the District of Columbia, darkmarkets which is handling the case, did not immediately respond to a request for  [https://mydarkmarket.com dark market] comment.<br> <br>Requests sent to email addresses tied to Sterlingov were not immediately returned. (Reporting by Lawrence Delevingne; Editing by Aurora Ellis)<br>

Revision as of 02:57, 7 January 2024


By Lawrence Delevingne

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

Sterlingov, a citizen of Russia and Sweden, dark market 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 sites online darknet 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 market link web darknet market urls according to the Beckett statement.

A spokesperson for the U.S.

Attorney's Office for the District of Columbia, darkmarkets which is handling the case, did not immediately respond to a request for dark market 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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