US officials arrest alleged operator of $336M Bitcoin mixing service

posted 5 months ago
U.S. officials have arrested the alleged operator of a bitcoin mixing service on allegations of laundering nearly $336 million in bitcoin over 10 years.

According to public court documents, federal agents arrested Roman Sterlingov, a Russian and Swedish citizen, on three charges stemming from his alleged involvement with bitcoin mixing service Bitcoin Fog: unlicensed money transmission, money laundering and money transmission without a license.
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