Roman Sterlingov

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USA v. Roman Sterlingov: Criminal Indictment

Criminal Indictment alleging money laundering and operating an unlicensed money transmitting business known as "Bitcoin Fog" in USA v. Roman Sterlingov, a citizen of Russia residing in Sweden, at that U. S. District Court for the District of Columbia.

USA v. Roman Sterlingov: Criminal Complaint

Criminal Complaint alleging money laundering and unlicensed money transmission involving a "darknet money laundering service" called "Bitcoin Fog" in USA v. Roman Sterlingov, described as a citizen of Russia and Sweden, at the U. S. District Court for the District of Columbia.