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The Daily Hodl 2021-04-29 17:30:02

FBI Arrests Man Accused of Running $335,000,000 Bitcoin Money Laundering Service

FBI agents have arrested Roman Sterlingov, the alleged principal operator of Bitcoin Fog, a website that offers Bitcoin (BTC) “tumbler” or “mixer” services designed to anonymize crypto transactions. Sterlingov is now detained in Los Angeles on three charges – laundering of monetary instruments, operating an unlicensed money transmitting business, and money transmission without a license. […]The post FBI Arrests Man Accused of Running $335,000,000 Bitcoin Money Laundering Service appeared first on The Daily Hodl.

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