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The Science of Crypto Forensics Survives a Court Battle—for Now

A jury convicted Roman Sterlingov of money laundering this month. His defense team says it will appeal, saying the crypto-tracing technique at the heart of the case is “pseudoscience.”

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Crypto Mixer Convicted of Money Laundering on Bitcoin Fog

Crypto Mixer Convicted of Money Laundering on Bitcoin Fog
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United statesSam bankmanRoman sterlingovIlya lichtensteinCatherine pelkerDavid voreacosLarry harmonJustice departmentTreasury departmentBitcoin fogWall street backed crypto tracer facesJunk scienceTor ekelandWall street backed

Bad blockchain forensics convict the user of a Bitcoin mixer — as its operator

Bad blockchain forensics convict the user of a Bitcoin mixer — as its operator
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He Laundered $4 5 Billion in Bitcoin Now He s a US Government Witness

He Laundered $4 5 Billion in Bitcoin Now He s a US Government Witness
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Crypto launderer kept identity hidden in the fog, US alleges

Roman Sterlingov operated Bitcoin Fog, an online money laundering service, which jumbled tokens together from different owners to make it difficult to trace transactions, Christopher Brown said in his opening statement in Washington federal court.

United statesIlya lichtensteinChristopher brownRoman sterlingovBitcoin fogTor ekelandWall street backedTreasury departments