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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.” ....

United States , Michael Gronager , Ross Ulbricht , Lisa Monaco , Roman Sterlingov , Beth Bisbee , Us Department Of Justice , Bitcoin Fog , Silk Road , Tor Ekeland , Tornado Cash , Department Of Justice ,

Crypto 'Mixer' Convicted of Money Laundering on Bitcoin Fog

Crypto 'Mixer' Convicted of Money Laundering on Bitcoin Fog
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

United States , Sam Bankman , Roman Sterlingov , Ilya Lichtenstein , Catherine Pelker , David Voreacos , Larry Harmon , Justice Department , Treasury Department , Bitcoin Fog , Wall Street Backed Crypto Tracer Faces , Junk Science , Tor Ekeland , Wall Street Backed ,

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
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

San Francisco , United States , Larry Harmon , David Voreacos , Heather Morgan , Ilya Lichtenstein , Roman Sterlingov , Bitcoin Fog , Tor Ekeland , Biggest Crypto Heist Gone , Wall Street ,

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 States , Ilya Lichtenstein , Christopher Brown , Roman Sterlingov , Bitcoin Fog , Tor Ekeland , Wall Street Backed , Treasury Departments ,