Three Russian nationals have been charged with money laundering for their part in the cryptocurrency mixing services ...

Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov were indicted by a federal grand ...

The indictment, announced on January 7, 2025, involves Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachslavovich Tarasov. These individuals are accused of operating two ...

The U.S. Department of Justice (DoJ) on Friday indicted three Russian nationals for their alleged involvement in operating ...

A federal grand jury in Georgia has indicted three Russian nationals for operating cryptocurrency mixing services Blender.io and Sinbad.io.

On Friday, the U.S. Department of Justice announced the indictments of Russian citizens Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov, accusing them ...

Three Russian nationals have been indicted for allegedly operating now-defunct cryptocurrency mixing services Blender.io and ...

Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik and Anton ...

Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik had been arrested last month, and they face money laundering charges. A third person tied to the services' operations, Anton ...

Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov were indicted by a federal grand jury for their involvement in operating two cryptocurrency mixing websites.

The accused, Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik, were on the receiving end of an indictment returned by a federal grand jury in the Northern District of Georgia.