Completely separate case unfortunately. Sterlingov is accused of having operated a custodial mixer, which has always fallen under KYC/AML/CFT law.
Discussion
I know it’s a separate case but is there any update on it? An appeal or something?
Completely separate case unfortunately. Sterlingov is accused of having operated a custodial mixer, which has always fallen under KYC/AML/CFT law.
I know it’s a separate case but is there any update on it? An appeal or something?