A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io. Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik were arrested on Dec. 1, 2024, roughly a year after Sinbad.io’s online infrastructure was seized as Read More
Home » Operators of Cryptocurrency Mixers Charged with Money Laundering
Operators of Cryptocurrency Mixers Charged with Money Laundering
Related Posts
Former Police Commissioner and Former Director of the Virgin Islands
An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD), and Jenifer O’Neal, the former director… BronFormer Police Commissioner and Former Director of the Virgin Islands
Commissioner of Virgin Islands Department of Sports, Parks, and
An indictment was unsealed today charging Calvert White, the commissioner of the Virgin Islands Department of Sports, Parks, and Recreation (SP&R), and Benjamin Hendricks, a… BronCommissioner of Virgin Islands Department of Sports, Parks, and
Five Defendants Plead Guilty for Bid Rigging Conspiracies on
As part of an ongoing investigation, four individuals and one company have pleaded guilty for their roles in bid-rigging conspiracies throughout central Florida. Read More