The case of Roman Sterlingov and his alleged involvement with Bitcoin Fog is a very scary one. It involves a revolving door between the Justice Department, the FBI, the IRS and @chainalysis and insidiously perverse incentives.
https://tftc.io/martys-bent/issue-1348/
https://www.wired.com/story/bitcoin-fog-roman-sterlingov-blockchain-analysis/
Here is a wired artilce on the topic
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