Криптовалюты | Крипта | DarkNet | Tor | United States America (US)

Create: 2024-03-13 Update: 2025-06-30 17:24:20

Основатель миксера Bitcoin Fog Роман Стерлингов был обвинен в содействии отмыванию денег

Основатель миксера Bitcoin Fog Роман Стерлингов был признан виновным в содействии отмыванию денег, ведении нелицензионного бизнеса по передаче денег и других правонарушениях.

Однако Стерлингов утверждал, что он был лишь пользователем миксера, а не его оператором.

Через Bitcoin Fog было проведено около 1,2 млн BTC, которые в основном поступали с даркнет платформ.

Доказательства, использованные для осуждения Стерлингова, показали, что «подавляющее большинство» криптовалют, депонированных им на биржи, были из биткоин-кластеров, связанных с Bitcoin Fog.

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24.9K viewsMar 13, 2024 at 13:11

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Основатель миксера Bitcoin Fog Роман Стерлингов был обвинен в содействии отмыванию денег

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