1 / 1 Relevant items tagged with #BitcoinFog

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Helix mixer operator gets 3 years in prison for money laundering

[Nov 15 9:16 PM] Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.

DOJ Strikes Bitcoin Fog: The End of Darknet’s Most Elusive BTC Service

[Nov 11 2:30 AM] A landmark sentencing has closed the chapter on Bitcoin Fog, the longest-running bitcoin mixing service on the darknet, with its operator facing over a decade in prison. The Fall of Bitcoin Fog: DOJ’s Pursuit Unmasks a Decade-Long Darknet…

Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’

[Aug 16 10:05 PM] In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations of the crypto mixing service.

Samourai Wallet Charges Raise Existential Questions for Privacy Tech

[Apr 25 9:26 AM] Co-founders Keonne Rodriguez and William Lonergan Hill are charged with money laundering related to the privacy-protecting wallet.

How a Bitcoin Mixer Laundering Conviction Might Be Appealed

[Mar 13 11:31 AM]

Bitcoin Fog Founder Convicted of Money Laundering

[Mar 12 1:20 PM] Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied�

Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg

[Feb 27 5:12 PM] Ilya Lichtenstein, one of the crypto industry's most high-stakes criminals, is now helping federal prosecutors in their case against Bitcoin Fog, one of the mixing services he said he'd used to conceal assets.

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