Bitcoin crimes Helix mixer operator gets 3 years in prison for money launderingBy CryptooTimesNovember 15, 2024 Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.
doj Crypto mixer Bitcoin Fog founder receives 12.5-year prison sentenceBy CryptooTimesNovember 9, 2024 Bitfog founder Roman Sterlingov has been sentenced to 12.5 years in prison and forced to “pay a forfeiture money judgment”…
bitcoin fog Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’By CryptooTimesAugust 17, 2024 In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations…
