Roman Sterlingov was convicted:

Bloomberg.com

Crypto ‘Mixer’ Convicted of Money Laundering on Bitcoin Fog

The founder of a cryptocurrency mixing service known as Bitcoin Fog was convicted in Washington federal court of helping to launder tens of million...

Blockchain forensics will go down as the DNA forensics of our era: Junk science based on black box algorithms that stole the liberty of innocents. Read Robert J. Norris, Exonerated: A History of the Innocence Movement (2017). The similarities are striking: @ODELL