A Scottish scheme involved in a crypto laundering case has been exposed, with a woman on trial in London for laundering bitcoin from a £5bn fraud in China. Roman Sterlingov was convicted of money laundering, with his defense team planning to appeal the case. The crypto-tracing technique central to the case is contested as 'pseudoscience.'
clickbait headline case will proceed, and coinbase will win https://t.co/tig0OlASUv https://t.co/16h87to7Lx
This was just a denial on a “summary motion to dismiss” which was NEVER a likely outcome for Coinbase This is business as usual in my opinion (Unless I’m misunderstanding what the headline is)
The Science of Crypto Forensics Survives a Court Battle—for Now https://t.co/D7nfGPj4a4
A jury convicted Roman Sterlingov of money laundering this month. His defense team says it will appeal, saying the crypto-tracing technique at the heart of the case is “pseudoscience.” https://t.co/0vw1qd0YI5
- ‘Starkly fraudulent’ Scottish scheme revealed in crypto laundering case - London trial of a woman convicted of laundering bitcoin from a £5bn fraud in China highlights role of land in Scotland https://t.co/xJfVHIk5Q1 via @ft
‘Starkly fraudulent’ Scottish scheme revealed in crypto laundering case https://t.co/OB0i2TeilT