Three Russians Face Money Laundering Charges Over Mixing Services: DOJ

coindesk.com/policy/2025/01/10/three-russians-face-money-laundering-charges-over-mixing-services-doj

Sinbad's website says it was seized by the FBI alongside the Dutch Financial Intelligence and Investigation Service and Finnish National Bureau of Investigation. (Sinbad.io)

This story appeared on coindesk.com, 2025-01-10 17:25:47.
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