Ga. U.S. Attorney: Operators of Cryptocurrency Mixers Charged With Money Laundering
January 11, 2025
January 11, 2025
ATLANTA, Georgia, Jan. 11 -- The office of the U.S. Attorney for the Northern District of Georgia issued the following news release:
Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov have been indicted by a federal grand jury for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io.
"Blender.io and Sinbad.io were allegedly used by criminals across the world to launder funds stolen from . . .
Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov have been indicted by a federal grand jury for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io.
"Blender.io and Sinbad.io were allegedly used by criminals across the world to launder funds stolen from . . .