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russian nationals indicted for money laundering through crypto mixers

Four Russian nationals have been indicted for money laundering and operating unlicensed cryptocurrency mixers Blender.io and Sinbad.io, following Blender's relaunch after sanctions. The indictment highlights significant transactions linked to illegal activities, raising concerns about jurisdiction and the implications for privacy in cryptocurrency. Legal experts suggest the case reflects a broader trend of prosecuting mixer founders, echoing previous actions against Tornado Cash.
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RUS USA Roman Ostapenko Timothy May Alexander Oleynik Vince Dioquino Roman Storm André Beganski Eric Rosen Anton Tarasov Katherine Polk Failla Show more
Regulatory & Legal, News Article
15:56 13.01.2025
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