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2 months ago
Russian Nationals Indicted Over Blender.IO and Sinbad.io Coin Mixers Decrypt 13 Jan 2025

Russian Nationals Indicted Over Blender.IO and Sinbad.io Coin Mixers

Russian nationals charged for operating crypto mixers Blender.io and Sinbad.io, which have been linked to money laundering activities.

Blender.io Sinbad.io
Three Russian Nationals Indicted for Operating Crypto Mixers by Georgia Federal Grand Jury Cryptonews 12 Jan 2025

Three Russian Nationals Indicted for Operating Crypto Mixers by Georgia Federal Grand Jury

Three Russian nationals were charged by a Georgia grand jury for running crypto mixers Blender.io and Sinbad.io, which involves combining cryptocurrencies to obscure their origins.

Blender.io Sinbad.io Rússia Georgia
Crypto Laundering Crackdown: Sinbad.io Takedown Leads to Major Indictments Coinpedia 11 Jan 2025

Crypto Laundering Crackdown: Sinbad.io Takedown Leads to Major Indictments

Sinbad.io takedown exposes Russian nationals involved in crypto laundering. Major indictments surface, linking the platform to shady crypto transactions from hacks.

Blender.io Sinbad.io Rússia Northern District of Georgia
Three Russians Face Money Laundering Charges Over Mixing Services: DOJ Coindesk 10 Jan 2025

Three Russians Face Money Laundering Charges Over Mixing Services: DOJ

Three Russians were charged with laundering money using crypto mixers Blender.io and Sinbad.io, allegedly for North Korean hackers.

Blender.io Sinbad.io DOJ Rússia North Korea
US DOJ Indicts Founders of Blender.io and Sinbad.io Amid Growing Concerns Over Crypto Money Laundering Coinotag 10 Jan 2025

US DOJ Indicts Founders of Blender.io and Sinbad.io Amid Growing Concerns Over Crypto Money Laundering

The US DOJ takes legal action against Russian founders of crypto mixers Blender.io and Sinbad.io, spotlighting efforts to combat crypto money laundering.

Blender.io Sinbad.io USA Rússia

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Ethereum price falls to 2-year low, but pro traders still have hope Cointelegraph 6 hours ago
Ethereum price falls to 2-year low, but pro traders still have hope
Total crypto market cap falls 30% from peak levels as tariffs create turbulence The Block 7 hours ago
Total crypto market cap falls 30% from peak levels as tariffs create turbulence
Bitcoin Price Breaks Below $75,000 as Global Tariff War Roils Risk Assets Decrypt 12 hours ago
Bitcoin Price Breaks Below $75,000 as Global Tariff War Roils Risk Assets
Hong Kong introduces crypto staking rules, reaffirms Web3 commitment Cointelegraph 15 hours ago
Hong Kong introduces crypto staking rules, reaffirms Web3 commitment
XRP Sinks Over 16%, Will the Slide Continue Below $1? TheNewsCrypto 18 hours ago
XRP Sinks Over 16%, Will the Slide Continue Below $1? Explore daily digest
Solana and PEPE Gained 140% in Q1 — But New MAGACOIN FINANCE Might Be the Real 18,000% Breakout This Year Bitcoinist 2 days ago
Solana and PEPE Gained 140% in Q1 — But New MAGACOIN FINANCE Might Be the Real 18,000% Breakout This Year
Total crypto market cap falls 30% from peak levels as tariffs create turbulence The Block 7 hours ago
Total crypto market cap falls 30% from peak levels as tariffs create turbulence
Hodlers on edge: Trump’s tariffs shake Bitcoin, but some are buying the dip Cointelegraph 10 hours ago
Hodlers on edge: Trump’s tariffs shake Bitcoin, but some are buying the dip
Bitcoin Pops and Drops as Markets Swing Wildly on Tariff News Coindesk 10 hours ago
Bitcoin Pops and Drops as Markets Swing Wildly on Tariff News
First Digital redeems $26M after FDUSD depeg, dismisses Sun insolvency claims Cointelegraph 3 days ago
First Digital redeems $26M after FDUSD depeg, dismisses Sun insolvency claims Explore weekly digest

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