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CD100: The Disturbing Chainalysis Led Prosecution of Roman Sterlingov with Mike Hassard and Tor Ekeland

Citadel Dispatch

CHAPTER

Blockchain Forensics: The Dangers of Cluster Analysis

The case started out as a pet project of an FBI agent in Philadelphia at the Russia desk, National Security Division. She then decides to go to Georgetown law school in DC and becomes a prosecutor on this case. The only reason we are in Washington, DC is because some IRS agents decided that they're going to do a sting operation on Bitcoin fog. That's the entire basis for federal criminal jurisdiction in Washington, D.C.

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