Bitcoin Mixing Tycoon Arrested for Alleged $336M Laundering
Bilal Waqar, 02 May 2021
Another bitcoin mixing service fraud gets caught with the help of the International Revenue Service, this time catching a suspect of 336 million dollars.
A Bitcoin tycoon got arrested when he got into the net of the IRS. An agent from the department for enforcing tax laws played an undercover role acting as a narcotics dealer, catching the suspect of huge digital currency fraud. The guy had been in the business for the course of over a decade.
Roman Sterlingov, a Swedish and Russian citizen was involved in money laundering and money transmission without having a license. The revealed public court documents broke the news of his arrest, which in itself is an interesting story. Continue reading “Article: Bitcoin Mixing Tycoon Arrested for Alleged $336M Laundering”
