{"id":32013,"date":"2021-08-17T09:32:55","date_gmt":"2021-08-17T13:32:55","guid":{"rendered":"https:\/\/isog.org\/?p=32013"},"modified":"2021-08-17T12:03:38","modified_gmt":"2021-08-17T16:03:38","slug":"presunto-lavado-de-criptomonedas-roman-sterlingov","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/","title":{"rendered":"Presunto Lavado De Criptomonedas – Roman Sterlingov"},"content":{"rendered":"\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

Presunto Lavado De Criptomonedas – Roman Sterlingov.<\/span><\/strong><\/p>\r\n

Roman Sterlingov era propietario de una empresa que operaba un eschema de\u00a0lavado de criptomonedas<\/a> activo en la darknet. Esta organizaci\u00f3n era lo que se llama un \u00abmezclador\u00bb. Este tipo de empresa proporciona servicios de blanqueo de dinero y ayuda a los delincuentes a ocultar fondos del gobierno y la ley. En este caso, la organizaci\u00f3n principalmente lav\u00f3 dinero en criptomonedas y en el transcurso de su vida movi\u00f3 m\u00e1s de 1,2 millones de criptos, lo que equival\u00eda a USD 335 millones cuando se produjeron las transacciones. La mayor\u00eda de esta criptovaluta se origin\u00f3 en la darknet, que es una parte encriptada de Internet que no est\u00e1 disponible para los motores de b\u00fasqueda convencionales. La red oscura puede ser el hogar de actividades nefastas, generalmente ilegales, por lo que proporcionar una manera f\u00e1cil de lavar dinero fue un gran negocio para Roman Sterlingov.<\/span><\/p>\r\n

Roman Sterlingov, que ten\u00eda nacionalidad de Rusia y Suecia<\/a>, fue arrestado el 27 de abril bajo cargos de lavado de dinero, operaci\u00f3n de un negocio de transmisi\u00f3n de dinero sin licencia y transmisi\u00f3n de dinero sin licencia en el Distrito de Columbia. Su operaci\u00f3n fue la operaci\u00f3n de lavado de dinero de criptomodenas de mayor duraci\u00f3n en la red oscura. Comenz\u00f3 en 2011 y se elimin\u00f3 en 2021.<\/span><\/p>\r\n

Roman Sterlingov fue arrestado por las Investigaciones Criminales del Servicio de Impuestos Internos de EE. UU. O IRS-CI. Los agentes pudieron localizar e identificar a Roman Sterlingov comparando direcciones de correo electr\u00f3nico en las plataformas centralizadas de las que Sterlingov era miembro. Si bien algunos pueden creer que el uso de una plataforma de criptomonedas centralizada es completamente an\u00f3nimo, sus datos, como la direcci\u00f3n de correo electr\u00f3nico y el nombre, a\u00fan se est\u00e1n recopilando.<\/span><\/p>\r\n

Mientras investigaban la organizaci\u00f3n \u201cmezclador\u201d, los funcionarios declararon que usar\u00edan el an\u00e1lisis de la cadena de bloques para localizar al propietario. Sin embargo, el an\u00e1lisis de la cadena solo pudo ayudarlos a ver el volumen de monedas a lo largo de los a\u00f1os. Es por eso que los funcionarios tardaron 10 a\u00f1os en localizar al perpetrador.<\/span><\/p>\r\n

Los cargos de Roman Sterlingov, relacionado al presunto lavado de criptomonedas, inclu\u00edan tres delitos graves, lavado de instrumentos monetarios, operaci\u00f3n de un negocio de transmisi\u00f3n de dinero sin licencia y transmisi\u00f3n de dinero sin licencia. Estos delitos podr\u00edan resultar en que Roman Sterlingov cumpliera m\u00e1s de una d\u00e9cada en prisi\u00f3n y pagara multas extremadamente elevadas.<\/span><\/p>\r\n

Los cargos en la acusaci\u00f3n son acusaciones, y el acusado se presume inocente a menos que se pruebe su culpabilidad y hasta que se demuestre su culpabilidad.<\/span><\/p>\r\n

ISOG puede ayudar a los inversores potenciales a verificar la legitimidad de las plataformas y carteras de criptomonedas. Cuando el inversor ha sido defraudado, los investigadores privados y los expertos forenses de ISOG son expertos en la investigaci\u00f3n de fraudes de criptomonedas<\/a> y pueden rastrear el flujo de las criptomonedas<\/a> hasta los intercambios de criptomonedas utilizados para convertir las criptomonedas en moneda.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t

Contactenos<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tContactenos <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tWhatsapp<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Presunto Lavado De Criptomonedas – Roman Sterlingov. Roman Sterlingov era propietario de una empresa que…<\/p>\n","protected":false},"author":1,"featured_media":31587,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[24],"tags":[25168,34051,25129,25128,28982,27037,28881,25119,25123,25130],"class_list":["post-32013","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos","tag-abogado-panama","tag-criptomoneda","tag-detective-privado-panama","tag-experto-forense-panama","tag-investigacion-defensa-criminal","tag-investigacion-estafa-financiera","tag-investigacion-estafa-internacional","tag-investigacion-fraude-financiero","tag-investigacion-fraude-internacional","tag-investigador-privado-panama"],"yoast_head":"\nPresunto Lavado De Criptomonedas - Roman Sterlingov - ISOG<\/title>\n<meta name=\"description\" content=\"Presunto Lavado De Criptomonedas - Roman Sterlingov. El era propietario de una empresa que operaba un presunto lavado de criptomonedas\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Presunto Lavado De Criptomonedas - Roman Sterlingov\" \/>\n<meta property=\"og:description\" content=\"Presunto Lavado De Criptomonedas - Roman Sterlingov. El era propietario de una empresa que operaba un presunto lavado de criptomonedas\" \/>\n<meta property=\"og:url\" content=\"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/\" \/>\n<meta property=\"og:site_name\" content=\"ISOG\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ISOG.WORLDWIDE\/\" \/>\n<meta property=\"article:published_time\" content=\"2021-08-17T13:32:55+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-08-17T16:03:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/isog.org\/wp-content\/uploads\/2021\/07\/Virtual-money-fraud.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1170\" \/>\n\t<meta property=\"og:image:height\" content=\"780\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"ISOG\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"ISOG\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/presunto-lavado-de-criptomonedas-roman-sterlingov\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/presunto-lavado-de-criptomonedas-roman-sterlingov\\\/\"},\"author\":{\"name\":\"ISOG\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#\\\/schema\\\/person\\\/dc2b72242f89f2e83a2caca390c03b92\"},\"headline\":\"Presunto Lavado De Criptomonedas – Roman Sterlingov\",\"datePublished\":\"2021-08-17T13:32:55+00:00\",\"dateModified\":\"2021-08-17T16:03:38+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/presunto-lavado-de-criptomonedas-roman-sterlingov\\\/\"},\"wordCount\":532,\"publisher\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/presunto-lavado-de-criptomonedas-roman-sterlingov\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/07\\\/Virtual-money-fraud.jpg\",\"keywords\":[\"Abogado Panama\",\"criptomoneda\",\"Detective Privado Panama\",\"Experto Forense Panama\",\"Investigacion Defensa Criminal\",\"Investigacion Estafa Financiera\",\"Investigacion Estafa Internacional\",\"Investigacion Fraude Financiero\",\"Investigacion Fraude Internacional\",\"Investigador Privado Panama\"],\"articleSection\":[\"Art\u00edculos\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/presunto-lavado-de-criptomonedas-roman-sterlingov\\\/\",\"url\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/presunto-lavado-de-criptomonedas-roman-sterlingov\\\/\",\"name\":\"Presunto Lavado De Criptomonedas - Roman Sterlingov - ISOG\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/presunto-lavado-de-criptomonedas-roman-sterlingov\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/presunto-lavado-de-criptomonedas-roman-sterlingov\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/07\\\/Virtual-money-fraud.jpg\",\"datePublished\":\"2021-08-17T13:32:55+00:00\",\"dateModified\":\"2021-08-17T16:03:38+00:00\",\"description\":\"Presunto Lavado De Criptomonedas - Roman Sterlingov. El era propietario de una empresa que operaba un presunto lavado de criptomonedas\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/presunto-lavado-de-criptomonedas-roman-sterlingov\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/presunto-lavado-de-criptomonedas-roman-sterlingov\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/presunto-lavado-de-criptomonedas-roman-sterlingov\\\/#primaryimage\",\"url\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/07\\\/Virtual-money-fraud.jpg\",\"contentUrl\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/07\\\/Virtual-money-fraud.jpg\",\"width\":1170,\"height\":780,\"caption\":\"Fraude De Criptomonedas Con Ataque Cibern\u00e9tico, Presunto Lavado De Criptomonedas - Roman Sterlingov, Presunta Truffa di Criptovalute \u2013 Virgil Sigma e VQR, Presunto Fraude de criptomonedas - Virgil Sigma y VQR, Presunta Truffa Di Criptovalute - Start Options and B2G, Alleged Cryptocurrency Fraud - Start Options and B2G, cryptocurrency, criptomoneda, criptovalute, Forensic Investigations, Investigazioni Forensi, Investigaciones Forenses\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/presunto-lavado-de-criptomonedas-roman-sterlingov\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/isog.org\\\/es\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Presunto Lavado De Criptomonedas – Roman Sterlingov\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#website\",\"url\":\"https:\\\/\\\/isog.org\\\/es\\\/\",\"name\":\"ISOG\",\"description\":\"Lawyers, private investigators and private detectives offer offshore companies, offshore bank accounts, passport, citizenships, legal services, fraud examination, private investigations\",\"publisher\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/isog.org\\\/es\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#organization\",\"name\":\"ISOG\",\"url\":\"https:\\\/\\\/isog.org\\\/es\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/05\\\/ISOG-LOGO-NO-WHITE-80.png\",\"contentUrl\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/05\\\/ISOG-LOGO-NO-WHITE-80.png\",\"width\":76,\"height\":80,\"caption\":\"ISOG\"},\"image\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ISOG.WORLDWIDE\\\/\",\"https:\\\/\\\/www.instagram.com\\\/isogpanama\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/isog-inc-isog-law-firm\\\/\",\"https:\\\/\\\/www.pinterest.com\\\/ISOGINC\\\/\",\"https:\\\/\\\/www.youtube.com\\\/user\\\/isoginc\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#\\\/schema\\\/person\\\/dc2b72242f89f2e83a2caca390c03b92\",\"name\":\"ISOG\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/ec41ea17dc79966772151012ade451c1c69b46f2cd563c2021dd636ef478bdc4?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/ec41ea17dc79966772151012ade451c1c69b46f2cd563c2021dd636ef478bdc4?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/ec41ea17dc79966772151012ade451c1c69b46f2cd563c2021dd636ef478bdc4?s=96&d=mm&r=g\",\"caption\":\"ISOG\"},\"url\":\"https:\\\/\\\/isog.org\\\/es\\\/author\\\/admin\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Presunto Lavado De Criptomonedas - Roman Sterlingov - ISOG","description":"Presunto Lavado De Criptomonedas - Roman Sterlingov. El era propietario de una empresa que operaba un presunto lavado de criptomonedas","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/","og_locale":"es_ES","og_type":"article","og_title":"Presunto Lavado De Criptomonedas - Roman Sterlingov","og_description":"Presunto Lavado De Criptomonedas - Roman Sterlingov. El era propietario de una empresa que operaba un presunto lavado de criptomonedas","og_url":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/","og_site_name":"ISOG","article_publisher":"https:\/\/www.facebook.com\/ISOG.WORLDWIDE\/","article_published_time":"2021-08-17T13:32:55+00:00","article_modified_time":"2021-08-17T16:03:38+00:00","og_image":[{"width":1170,"height":780,"url":"https:\/\/isog.org\/wp-content\/uploads\/2021\/07\/Virtual-money-fraud.jpg","type":"image\/jpeg"}],"author":"ISOG","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"ISOG","Tiempo de lectura":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/#article","isPartOf":{"@id":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/"},"author":{"name":"ISOG","@id":"https:\/\/isog.org\/es\/#\/schema\/person\/dc2b72242f89f2e83a2caca390c03b92"},"headline":"Presunto Lavado De Criptomonedas – Roman Sterlingov","datePublished":"2021-08-17T13:32:55+00:00","dateModified":"2021-08-17T16:03:38+00:00","mainEntityOfPage":{"@id":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/"},"wordCount":532,"publisher":{"@id":"https:\/\/isog.org\/es\/#organization"},"image":{"@id":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/#primaryimage"},"thumbnailUrl":"https:\/\/isog.org\/wp-content\/uploads\/2021\/07\/Virtual-money-fraud.jpg","keywords":["Abogado Panama","criptomoneda","Detective Privado Panama","Experto Forense Panama","Investigacion Defensa Criminal","Investigacion Estafa Financiera","Investigacion Estafa Internacional","Investigacion Fraude Financiero","Investigacion Fraude Internacional","Investigador Privado Panama"],"articleSection":["Art\u00edculos"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/","url":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/","name":"Presunto Lavado De Criptomonedas - Roman Sterlingov - ISOG","isPartOf":{"@id":"https:\/\/isog.org\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/#primaryimage"},"image":{"@id":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/#primaryimage"},"thumbnailUrl":"https:\/\/isog.org\/wp-content\/uploads\/2021\/07\/Virtual-money-fraud.jpg","datePublished":"2021-08-17T13:32:55+00:00","dateModified":"2021-08-17T16:03:38+00:00","description":"Presunto Lavado De Criptomonedas - Roman Sterlingov. El era propietario de una empresa que operaba un presunto lavado de criptomonedas","breadcrumb":{"@id":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/#primaryimage","url":"https:\/\/isog.org\/wp-content\/uploads\/2021\/07\/Virtual-money-fraud.jpg","contentUrl":"https:\/\/isog.org\/wp-content\/uploads\/2021\/07\/Virtual-money-fraud.jpg","width":1170,"height":780,"caption":"Fraude De Criptomonedas Con Ataque Cibern\u00e9tico, Presunto Lavado De Criptomonedas - Roman Sterlingov, Presunta Truffa di Criptovalute \u2013 Virgil Sigma e VQR, Presunto Fraude de criptomonedas - Virgil Sigma y VQR, Presunta Truffa Di Criptovalute - Start Options and B2G, Alleged Cryptocurrency Fraud - Start Options and B2G, cryptocurrency, criptomoneda, criptovalute, Forensic Investigations, Investigazioni Forensi, Investigaciones Forenses"},{"@type":"BreadcrumbList","@id":"https:\/\/isog.org\/es\/articulos\/presunto-lavado-de-criptomonedas-roman-sterlingov\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/isog.org\/es\/"},{"@type":"ListItem","position":2,"name":"Presunto Lavado De Criptomonedas – Roman Sterlingov"}]},{"@type":"WebSite","@id":"https:\/\/isog.org\/es\/#website","url":"https:\/\/isog.org\/es\/","name":"ISOG","description":"Lawyers, private investigators and private detectives offer offshore companies, offshore bank accounts, passport, citizenships, legal services, fraud examination, private investigations","publisher":{"@id":"https:\/\/isog.org\/es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/isog.org\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/isog.org\/es\/#organization","name":"ISOG","url":"https:\/\/isog.org\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/isog.org\/es\/#\/schema\/logo\/image\/","url":"https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/ISOG-LOGO-NO-WHITE-80.png","contentUrl":"https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/ISOG-LOGO-NO-WHITE-80.png","width":76,"height":80,"caption":"ISOG"},"image":{"@id":"https:\/\/isog.org\/es\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/ISOG.WORLDWIDE\/","https:\/\/www.instagram.com\/isogpanama\/","https:\/\/www.linkedin.com\/company\/isog-inc-isog-law-firm\/","https:\/\/www.pinterest.com\/ISOGINC\/","https:\/\/www.youtube.com\/user\/isoginc"]},{"@type":"Person","@id":"https:\/\/isog.org\/es\/#\/schema\/person\/dc2b72242f89f2e83a2caca390c03b92","name":"ISOG","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/ec41ea17dc79966772151012ade451c1c69b46f2cd563c2021dd636ef478bdc4?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/ec41ea17dc79966772151012ade451c1c69b46f2cd563c2021dd636ef478bdc4?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/ec41ea17dc79966772151012ade451c1c69b46f2cd563c2021dd636ef478bdc4?s=96&d=mm&r=g","caption":"ISOG"},"url":"https:\/\/isog.org\/es\/author\/admin\/"}]}},"_links":{"self":[{"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/posts\/32013","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/comments?post=32013"}],"version-history":[{"count":0,"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/posts\/32013\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/media\/31587"}],"wp:attachment":[{"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/media?parent=32013"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/categories?post=32013"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/tags?post=32013"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}