US Arrests Alleged Crypto Mixer
Law enforcement officers in the United States have arrested a man on suspicion of laundering hundreds of millions of dollars’ worth of Bitcoin (BTC) through a cryptocurrency mixing service.
A crypto-mixing service also known as a cryptocurrency tumbler obscures the original source of potentially identifiable or tainted cryptocurrency by jumbling it up with other funds in a single pool.
An arrest warrant for Roman Sterlingov was successfully executed in Los Angeles, California, on April 27 and filed in the United States District Court for the District of Columbia on the same day.
The warrant accuses dual Russian and Swedish citizen Sterlingov of unlicensed money transmission, money laundering, and transmitting money without a license.
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CHICAGO, April 28, 2021 /PRNewswire/ The United States District Court for the Central District of Illinois, Peoria Division, certified on April 19, 2021, a class consisting of all persons with mobility disabilities who were residents of the City of Pekin from December 11, 2016 through December 11, 2018 and who were denied meaningful access to public pedestrian rights-of-way in the City during that timeframe. Click here to view the Court s order and opinion. This is incredibly significant, said Andrés J. Gallegos, founder and director of Robbins, Salomon & Patt, Ltd. s (RSP), national disability rights practice. It gets us closer to enabling the approximately 600+ residents of the City of Pekin who have mobility disabilities to not live confined in their homes because they cannot get around the City safely after years of begging for safe sidewalks, said Gallegos. It is the beginning of literally getting our clients out of the streets
The United States District Court for the Northern District of Texas (“Court”), in a March 26th Opinion addressed issues involving a Resource Conservation and Recovery Act (“RCRA”).
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