Complaint Courts Criminal Crypto Documents Money Laundering Russia Sweden United States District Court for the District of Columbia Unlicensed/Unregistered USAApril 26, 2021

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.

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Pages: 14

Date: April 26, 2021

Defendants/Respondents: Roman Sterlingov

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering, Unlicensed/Unregistered

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Bitcoin Fog Roman Sterlingov

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