Krypto-Mixer-Betreiber angeklagt: Verbindungen zu Ransomware-Banden

Bitcoin-Mixer und ihre dunkle Seite: Drei Betreiber von Krypto-Tumblern wegen Verbindungen zu Ransomware-Gangs im Visier der US-Justiz.

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Oh, so you say it's a bunch of #Russian nationals running #cryptocurrency mixers to obfuscate the flows of criminal funds all over the world in some kind of nation state sized #moneylaundering scheme?

This is my not-shocked-at-all face...but unfortunately all these guys are probably going to get #pardons and/or have their cases dropped because the crypto bros who just bought the American government don’t think money laundering is a crime and in fact are heavily invested in the money laundering industry.

https://www.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering

#DOJ #corruption #crime #Russia #VladimirPutin #Putin #ukraine #Trump #USpol #Uspolitics #moneylaundering #blenderIO #Sinbad #corruption #Trump #politics #bitcoin #crypto #cryptocurrency #EUpol #EUpolitics

Operators of Cryptocurrency Mixers Charged with Money Laundering

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io. Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik were arrested on Dec. 1, 2024, roughly a year after Sinbad.io’s online infrastructure was seized as

Blender.io: US-Finanzministerium verhängt Sanktionen gegen Mixer-Dienst

Gestern sanktionierte das OFAC den Währungsmixer Blender.io. Diese stehen im Verdacht, Lazarus-Group bei Geldwäsche unterstützt zu haben.

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