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Bitcoin Mixer Founder Roman Sterlingov Fights 30-Year Sentence
bitcoinnews.com/legal/roman-sterlingov-30-year-sentence/
222 sats
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1 comment
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@BitcoinNews
18 Aug 2024
bitcoin
related
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
Gotbit founder Aleksei Andriunin sentenced to 8 months in wash trading scheme
www.theblock.co/post/358107/gotbit-founder-aleksei-andriunin-sentenced-to-8-months-following-wash-trading-scheme
20 sats
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0 comments
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@Coinsreporter
13 Jun
news
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats
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1 comment
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@Wumbo
2 Oct 2023
bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr 2024
lol
The Redemption of Bitcoin's Misunderstood Hero: Ross Ulbricht
92 sats
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3 comments
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@arnaldochoa
13 Apr
ideasfromtheedge
$47M Bitcoin wallet linked to Silk Road founder re-surfaces after a decade
cryptoslate.com/47m-bitcoin-wallet-linked-to-silk-road-founder-re-surfaces-after-a-decade/
42 sats
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7 comments
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@ch0k1
23 Jan
news
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prison
x.com/theragetech/status/1855020992508387799
402 sats
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5 comments
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@Rsync25
8 Nov 2024
bitcoin
Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memo
www.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
136 sats
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0 comments
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@jakoyoh629
16 May
Politics_And_Law
Roman Sterlingov wrongly convicted by the United States Government
www.bloomberg.com/news/articles/2024-03-12/crypto-mixer-convicted-of-money-laundering-on-bitcoin-fog
2234 sats
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22 comments
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@TonyGiorgio
12 Mar 2024
bitcoin
Helix mixer operator gets 3 years in prison for money laundering
cointelegraph.com/news/larry-harmon-helix-crypto-mixer-prison-sentence
288 sats
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0 comments
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@Rsync25
16 Nov 2024
news
Free Roman Sterlingov - US Govt Nabs Wrong Man Through Blockchain Analysis
www.nobsbitcoin.com/free-roman-sterlingov/
1996 sats
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6 comments
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@siggy47
14 Apr 2023
bitcoin
10 Years Taken: Bitcoin Icon Ross Ulbricht is Still in Jail & Seeking Justice
bitcoinmagazine.com/culture/10-years-bitcoin-silk-road-ross-ulbricht-jail-justice
62 sats
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0 comments
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@ebeddor
30 Sep 2023
bitcoin
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
www.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats
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1 comment
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@cryptocoin
23 Jul 2022
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
Vitalik Buterin donates $170K to Tornado Cash developers’ legal fund
cointelegraph.com/news/vitalik-buterin-donates-tornado-cash-developers-alexey-pertsev-roman-storm
41 sats
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0 comments
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@nym
31 Dec 2024
news
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
📺 WBD527 Bitcoin Conviction with Eric Weiss | What Bitcoin Did
www.youtube.com/watch?v=T23Vd7FVxSY
30 sats
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5 comments
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@cryptocoin
15 Jul 2022
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar 2024
bitcoin
Bitcoin laundering: Russian sentenced to French prison (2020)
apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats
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1 comment
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@Gian
7 May 2024
bitcoin
freebie
Navigating Legal Risks for Bitcoin Founders | Teresa Martin & Alan Bickerstaff
youtu.be/MXqMVdG4Lh8
50 sats
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0 comments
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@PlebLab
17 Apr
builders
more