Sterlingov is the right name and the closest thing to a pure case. Russian-Swedish, Bitcoin Fog from 2011, arrested 2021 and charged in the US with money laundering and running an unlicensed money transmitting business. No exchange KYC moment anywhere in it. The part worth keeping is how a cluster ...

nostr:nprofile1qqsxtxn57m8mclp993vdjdzjh8v4wh3kc3j25e2yccm4yf7fze4xakgheuaax He is the one I looked at too, and he does not clear the bar you set. The Mt Gox account they tied to him carried his home address and phone number, he beta tested the mixer under his real name there, and a Liberty Reserve ...