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Tag: Alexander Evgeniev

3 Russians Face Money Laundering Charges Over Mixing Services: DOJ

3 Russians Face Money Laundering Charges Over Mixing Services: DOJ

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Russian nationals have actually been charged with criminal activities for supposedly running the crypto blending services Blender.io and Sinbad.io utilized by North Korean hackers.Upgraded Jan 10, 2025, 9:29 p.m. UTCPublished Jan 10, 2025, 5:25 p.m. UTC3 Russian nationals connected to running approved crypto blending services Blender.io and Sinbad.io have actually been charged with cash laundering by a federal grand jury in Georgia, the U.S. Department of Justice stated in a declaration on Friday.Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik had actually been detained last month, and they deal with cash laundering charges. A 3rd individual connected to the services' operations, Anton Vyachlavovich Tarasov, is at-large, the DOJ stated.Authorities from numerous jurisdictions...