“Blender.io and Sinbad.io were allegedly used by criminals across the world to launder funds stolen from victims of ...
Owner Assad Almajid opened Sinbad Restaurant in 2019, specializing in Middle Eastern cuisine. He grew up in Damascus and was ...
Russian nationals indicted over their ties to crypto mixers Blender.io and Sinbad.io for allegedly using the services to ...
The accused allegedly operated services used by criminals to launder funds from ransomware attacks and other digital crimes.
The US Justice Department has indicted three Russian nationals alleged to have committed money laundering due to their ...
Three Russian citizens were charged with money laundering for their role in operating Blender.io and Sinbad.io crypto mixing ...
A federal grand jury in Georgia recently indicted three Russian nationals for their involvement in running illegal ...
According to a new press release by the U.S. Department of Justice (DOJ), a federal grand jury has indicted Russian nationals ...
Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman ...
The U.S. Department of Justice indicted three operators of sanctioned Blender.io and Sinbad.io crypto mixer services used by ...
The U.S. Department of Justice (DoJ) on Friday indicted three Russian nationals for their alleged involvement in operating ...
Russian nationals have been charged with crimes for allegedly running the crypto mixing services Blender.io and Sinbad.io ...