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MartyBent's avatar
MartyBent marty@primal.net 2 years ago
The case of Roman Sterlingov and his alleged involvement with Bitcoin Fog is a very scary one. It involves a revolving door between the Justice Department, the FBI, the IRS and @chainalysis and insidiously perverse incentives. https://tftc.io/martys-bent/issue-1348/
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Axelrod[00]'s avatar
Axelrod[00] 2 years ago
WIRED
Bitcoin Fog Case Could Put Cryptocurrency Tracing on Trial
Roman Sterlingov, accused of laundering $336 million, is proclaiming his innocence—and challenging a key investigative tool.
Here is a wired artilce on the topic

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