Feds seize Sinbad crypto mixer allegedly used by North Korean hackers

techcrunch.com As part of an international law enforcement investigation, the FBI and the Dutch Financial Intelligence and Investigation Service have seized the websites of a crypto mixer…

US Treasury Sanctions 3rd Crypto Mixer Used by the Lazarus Group

cryptopotato.com The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has placed sanctions on cryptocurrency mixing service Sinbad, alleging that the…

Crypto Mixer Sinbad Sanctioned by OFAC Over Alleged Ties to North Korean Hackers

news.bitcoin.com The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on yet another cryptocurrency mixing platform, labeling Sinbad.io as a…

Crypto Mixer Sinbad Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website

coindesk.com The U.S. Treasury Department has blocked a crypto mixing service from the global dollar financial system on allegations it supported transactions tied to North Korea's…

Estonian court nixes extradition of accused crypto scammers to US

cointelegraph.com Ivan Turogin and Sergei Potapenko, co-founders of Bitcoin cloud miner HashFlare, have successfully appealed their extradition from Estonia to the United States, where the…

U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering

dailyhodl.com The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea in laundering hundreds of millions of dollars worth of stolen digital…

US sanctions Sinbad crypto mixer, but what about its copycat?

protos.com The US Treasury has announced it is sanctioning crypto mixer Sinbad.io, claiming it’s responsible for laundering millions of dollars stolen by North Korea’s Lazarus group.…

U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group

cryptoslate.com The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored…

Treasury sanctions crypto mixer Sinbad after money laundering accusations

blockworks.co The US Department of the Treasury has sanctioned a cryptocurrency mixing service the government claims is a key money-laundering tool for the Lazarus Group. “Sinbad has…

US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties

cointelegraph.com The United States Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions on cryptocurrency mixer Sinbad, alleging the platform was responsible for…

Blockchain needs standards

blockworks.co The 2023 crypto winter has been challenging for many, not least the thieves who target crypto wallets, platforms and token protocols. So far this year, they’ve only managed…