Citadel Dispatch

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


Listen Later

support dispatch: https://citadeldispatch.com/donate  ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠
EPISODE: 100
BLOCK: 785120
PRICE: 3342 sats per dollar
TOPICS: Roman Sterlingov has been held in jail for the last two years accused of operating the custodial bitcoin mixer Bitcoin Fog, evidence being used against him is questionable Chainalysis data, he admits to using the service but claims he was not the operator, Chainalysis refuses to provide background to the defense on their data, broken probability analysis could be used to falsely incriminate any bitcoiner at will

Mike Hassard on Twitter: ⁠⁠⁠⁠⁠⁠⁠https://twitter.com/mikehassard
Tor Ekeland on Twitter: ⁠⁠https://twitter.com/TorEkelandPLLC
Donate: https://www.torekeland.com

nostr live chat: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://citadeldispatch.com/stream⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠
nostr account: ⁠https://primal.net/odell⁠
youtube: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.youtube.com/@citadeldispatch⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠
podcast: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.podpage.com/citadeldispatch⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠
stream sats to the show: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.fountain.fm/

(00:00:32) Introduction and gratitude for listener support

(00:01:00) Ways to support the show

(00:02:22) Other ways to support the show

(00:03:08) Boostograms from last week's episode

(00:04:34) Introduction of guests and background on the case

(00:06:36) Background on the case and the defense's perspective

(00:10:36) Overview of the evidence against Roman

(00:19:51) Issues with the investigation and prosecution

(00:32:48) Concerns about blockchain forensics and surveillance companies

(00:46:38) Lack of depth in analysis and presentation of data

(00:47:45) Lack of access to Chainalysis Reactor software

(00:50:13) Importance of establishing the legality of using bitcoin mixers

(00:54:07) Questioning the scientific legitimacy of blockchain forensics

(01:00:23) Concerns about the profit motive and lack of transparency in the case

(01:06:56) Request for support and donations

...more
View all episodesView all episodes
Download on the App Store

Citadel DispatchBy ODELL

  • 4.9
  • 4.9
  • 4.9
  • 4.9
  • 4.9

4.9

112 ratings


More shows like Citadel Dispatch

View all
TFTC: A Bitcoin Podcast by Marty Bent

TFTC: A Bitcoin Podcast

757 Listeners

The Peter McCormack Show by Peter McCormack

The Peter McCormack Show

2,166 Listeners

Bitcoin Audible by Guy Swann

Bitcoin Audible

427 Listeners

The Bitcoin Standard Podcast by Dr. Saifedean Ammous

The Bitcoin Standard Podcast

429 Listeners

Stephan Livera Podcast by Stephan Livera

Stephan Livera Podcast

406 Listeners

Bitcoin Magazine Podcast by BTC Media

Bitcoin Magazine Podcast

144 Listeners

What Bitcoin Did by Danny Knowles

What Bitcoin Did

228 Listeners

Swan Signal Live - A Bitcoin Show by Swan Bitcoin

Swan Signal Live - A Bitcoin Show

174 Listeners

The Bitcoin Matrix by Cedric Youngelman

The Bitcoin Matrix

79 Listeners

The "What is Money?" Show by Robert Breedlove

The "What is Money?" Show

662 Listeners

Coin Stories by Natalie Brunell

Coin Stories

395 Listeners

Rabbit Hole Recap by ODELL and Marty Bent

Rabbit Hole Recap

120 Listeners

THE Bitcoin Podcast by Walker America

THE Bitcoin Podcast

34 Listeners

Money Matters with Jack Mallers by Money Matters with Jack Mallers

Money Matters with Jack Mallers

95 Listeners

Bitcoin for Millennials by Bram Kanstein

Bitcoin for Millennials

16 Listeners