Type not stated
Screen this subjectBitcoin Fog
Named in 1 sanctions listing.
Summary
"According to DOJ, the mixer Bitcoin Fog—the longest running Bitcoin money laundering service on the darknet—laundered CVC from darknet marketplaces tied to illegal narcotics, computer fraud and abuse activities, and identity theft."
Sanctions and listings1
- Listed
- 19 Oct 2023
- Ended
- 6 Oct 2026
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
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