Three Russians Face U.S. Money Laundering Charges Over Mixing Services
Three Russian nationals, including Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik, have been charged with money laundering in connection with their operation of crypto mixing services Blender.io and Sinbad.io, which were allegedly used by North Korean hackers. The Department of Justice announced that a federal grand jury in Georgia indicted the men, while a third associate, Anton Vyachlavovich Tarasov, remains at-large. Both Blender.io and Sinbad.io were sanctioned by the U.S. Treasury for their roles in concealing crypto proceeds from cyber thefts. According to the indictment, the services acted as platforms for laundered funds derived from various criminal activities, including ransomware and wire fraud. The case highlights ongoing tensions regarding the use of crypto mixing services, which struggle between offering financial privacy and being exploited for illicit purposes. The government continues to pursue actions against such services amid increasing regulatory scrutiny on the cryptocurrency sector.
Source 🔗