DoJ charged three Russian citizens with operating crypto-mixing services

DoJ charged three Russian citizens with operating crypto-mixing services

Pierluigi Paganini
January 11, 2025

The U.S. Department of Justice charged three Russian citizens with operating crypto-mixing services that helped crooks launder cryptocurrency.

The U.S. Department of Justice (DoJ) charged Russian national Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov with operating crypto-mixing services Blender.io and Sinbad.io that helped crooks launder cryptocurrency.

Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik were arrested on Dec. 1, 2024, while Anton Vyachlavovich Tarasov, remains at large.

An…

Source link