Description
The DOJ charged Roman Sterlingov, founder of a cryptocurrency mixing service, Bitcoin Fog, for money laundering and operating unregistered money transmitter. Sterlingov was found guilty as charged.
Legal Significance
The court analyzes the propriety of the Chainalysis Reactor software, which traces cryptocurrency transactions to real-world entities. It concluded that an expert witness could rely on this software under the Daubert standard. This decision could significantly impact future cases involving cryptocurrency transactions and digital currency-related crimes, and offers a framework for Daubert motions practice in similar contexts.
Issues
Status
Motion to Dismiss
Case No.
1:21-cr-00399
Date Filed
June 14, 2021
Plaintiff
United States of America
Defendant
Roman Sterlingov
Court
USDC District of Columbia
Plaintiff Counsel
Christopher Brodie BrownJeffrey PearlmanCatherine Pelker
Defendant Counsel
Tor Ekeland Law PLLCMedvin Law PLCMaksim Nemtsev PCSabrina P. Shroff Esq.
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