Damus
Turkey · 2d
I was just wondering if that has lead to an arrest of someone. I do think I have found one. Roman Stenlingov of Bitcoin Fog.
Johnny profile picture
@Turkey 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 login in his own name shared IPs with the payment for the Bitcoin Fog domain. So the chain narrowed the search and an old exchange signup closed it.
Turkey · 2d
It was the closest one I have found so far. All the other major cases had a lot more evidence on them.