Three Russian nationals have been charged with money laundering for their part in the cryptocurrency mixing services ...
A U.S. grand jury indicts three Russians for operating crypto mixers Blender.io and Sinbad.io, used for laundering stolen ...
“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 ...
The accused allegedly operated services used by criminals to launder funds from ransomware attacks and other digital crimes.
Three citizens of Russia have been indicted by a US federal grand jury for laundering dirty money through so-called ...
Russian nationals indicted over their ties to crypto mixers Blender.io and Sinbad.io for allegedly using the services to ...
Three Russian nationals have been indicted for allegedly operating now-defunct cryptocurrency mixing services Blender.io and ...
The US Justice Department has announced charges against three Russians for operating the Blender and Sinbad cryptocurrency mixers.
The US has announced new charges involving money laundering that include Russian nationals and so-called crypto mixers.
Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman ...
The U.S. Department of Justice (DoJ) on Friday indicted three Russian nationals for their alleged involvement in operating ...