Energetic from 2018 to 2022, Blender.io marketed itself as a no-logs cryptocurrency mixer requiring no consumer particulars, making certain anonymity. After Blender’s shutdown, Sinbad.io provided comparable providers till legislation enforcement took it down on November 27, 2023.
Nonetheless at massive
Roman Vitalyevich Ostapenko, 55, faces fees of 1 rely of conspiracy to commit cash laundering and two counts of working an unlicensed cash transmitting enterprise. Alexander Evgenievich Oleynik, 44, and Anton Vyachlavovich Tarasov, 32, are charged with one rely every of conspiracy to commit cash laundering and working an unlicensed cash transmitting enterprise.
If discovered responsible, every defendant might obtain as much as 20 years in jail for the cash laundering conspiracy and 5 years for every rely of working an unlicensed cash transmitting enterprise, based on Justice Division.
