Articles for tag: Blender.io, Cryptocurrency, Cybercrime, international cooperation, money laundering, Russian Nationals, Sinbad.io

Market News

Three Russians Indicted for Cryptocurrency Mixing Scheme in Major Money Laundering Case

Three Russian men have been charged for running cryptocurrency mixing services, Blender.io and Sinbad.io, involved in money laundering linked to cybercrime. The indictment, revealed on January 7 in Georgia, follows a thorough investigation into how these platforms were used to hide the proceeds of illegal activities, threatening national security. Two of the men were arrested ...

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