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Blender

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Blender and Sinbad Crypto Mixers Shut Down, Operators Face Money Laundering Charges
Crypto

Blender and Sinbad Crypto Mixers Shut Down, Operators Face Money Laundering Charges

In a significant crackdown on cryptocurrency-related crime, a federal grand jury in the Northern District of Georgia has charged three Russian nationals with money laundering and operating unlicensed money transmitting businesses. The individuals, Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov, are accused of running two crypto mixers,
10 Jan 2025 2 min read
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