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Conviction of Roman Sterlingov in Bitcoin Fog Case

On perhaps the first spring day of the year in Washington D.C, after spending three years in federal holding, on Tuesday Russian-Swedish national Roman Sterlingov was convicted of four charges related to running the no-longer operational bitcoin (BTC) mixing service Bitcoin Fog. Sentencing is set for July 15, and he faces decades in prison for crimes related to money laundering and unregistered money transmitting.

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Defense’s Plan to Appeal

Tor Ekeland, a known entity when it comes to the criminal defense of supposed computer criminals, told CoinDesk in a phone interview the defense intends to appeal the decision. The main issue is a matter of jurisdiction; up until SterlingovÔÇÖs arrest in Los Angeles in April of 2021, the defendant hadnÔÇÖt stepped foot in the U.S.

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Challenges to Government’s Case

Adding to this issue is that Ekeland and his partner on the case Mike Hassard, a friend of Sterlingov, filed motions to dismiss the case and for presiding District Judge Randolph Moss to clarify the ÔÇ£venue issueÔÇØ that were only answered ÔÇ£from the benchÔÇØ the day the trial began. ÔÇ£There’s a gigantic venue issue ÔǪ and I can kind of tell that the judge knewÔÇØ that.

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Disputes Over Blockchain Analysis

While Price said the average crypto user has every right to preserve their financial privacy, he noted that Bitcoin FogÔÇÖs website, corporate and social media communications and branding suggested it was actively soliciting funds from criminal enterprises.

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