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hard malfin
npub1jek…0ust
2024-03-18 02:29:20
in reply to nevent1q…gjzx

hard malfin on Nostr: Roman Sterlingov, a dual Russian-Swiss citizen, has been found guilty on Tuesday of ...

Roman Sterlingov, a dual Russian-Swiss citizen, has been found guilty on Tuesday of four charges related to money laundering for his involvement in setting up the bitcoin mixing service Bitcoin Fog. The charges include operating an unlicensed money transmitting business, money transmission without a license, money laundering, and money laundering conspiracy.
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