Three Russians Face U.S. Money Laundering Charges Over Mixing Services: DOJ
- The U.S. Department of Justice announced the indictments of Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov for operating services that helped criminals launder cryptocurrency
- Bender.io and Sinbad.io, two cryptocurrency mixers, were seized in an international law enforcement operation in 2023 and suspected of being used by North Korean hackers and ransomware gangs
- Ostapenko and Oleynik were arrested on December 1, 2024, while Tarasov is still at large, according to the DOJ press release.
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