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.


  • 14
    April 26, 2021
    Roman Sterlingov
    USA
    Xx Xx Xx
    Crypto