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Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prison
x.com/theragetech/status/1855020992508387799
402 sats
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5 comments
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@Rsync25
8 Nov 2024
bitcoin
related
Bitcoin Mixer Founder Roman Sterlingov Fights 30-Year Sentence
bitcoinnews.com/legal/roman-sterlingov-30-year-sentence/
222 sats
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1 comment
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@BitcoinNews
18 Aug 2024
bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
243 sats
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1 comment
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@Rsync25
9 Aug 2024
bitcoin
Bitcoin Fog update
247 sats
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2 comments
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@Bell_curve
10 Nov 2024
Politics_And_Law
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats
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1 comment
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@Wumbo
2 Oct 2023
bitcoin
10 Years Taken: Bitcoin Icon Ross Ulbricht is Still in Jail & Seeking Justice
bitcoinmagazine.com/culture/10-years-bitcoin-silk-road-ross-ulbricht-jail-justice
62 sats
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0 comments
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@ebeddor
30 Sep 2023
bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin News
news.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats
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2 comments
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@Wumbo
16 Apr 2023
bitcoin
Free Roman Sterlingov - US Govt Nabs Wrong Man Through Blockchain Analysis
www.nobsbitcoin.com/free-roman-sterlingov/
1996 sats
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6 comments
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@siggy47
14 Apr 2023
bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
Roman Sterlingov wrongly convicted by the United States Government
www.bloomberg.com/news/articles/2024-03-12/crypto-mixer-convicted-of-money-laundering-on-bitcoin-fog
2234 sats
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22 comments
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@TonyGiorgio
12 Mar 2024
bitcoin
Bitcoin laundering: Russian sentenced to French prison (2020)
apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats
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1 comment
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@Gian
7 May 2024
bitcoin
freebie
📺 WBD527 Bitcoin Conviction with Eric Weiss | What Bitcoin Did
www.youtube.com/watch?v=T23Vd7FVxSY
30 sats
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5 comments
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@cryptocoin
15 Jul 2022
bitcoin
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
cointelegraph.com/news/bitfinex-hack-razzlekhan-heather-morgan-bids-time-served
285 sats
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1 comment
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@Rsync25
4 Nov 2024
news
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
OCC has issued an enforcement action against Wells Fargo Bank for lack of AML
www.occ.gov/static/enforcement-actions/eaAA-ENF-2024-72.pdf
31 sats
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1 comment
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@Rsync25
14 Sep 2024
news
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraud
www.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
316 sats
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2 comments
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@squatopia
22 Apr 2023
bitcoin
"20 years in prision for using Bitcoin"
news.ycombinator.com/item?id=43843621#43845558
746 sats
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5 comments
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@standardcrypto
3 May
bitcoin
CHART: How long are prison sentences for crypto criminals in the US?
protos.com/chart-how-long-are-prison-sentences-for-crypto-criminals-in-the-us/
11 sats
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3 comments
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@rujgev
23 Aug 2024
news
Doctor Bitcoin, Jailed For Selling P2P, Warns Others They’ll Be Next
bitcoinmagazine.com/culture/doctor-bitcoin-jailed-for-selling
174 sats
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7 comments
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@P2P_bitcoin
7 Sep 2022
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
more