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@vcm
@vcm According to TheBlock, a federal grand jury in the Northern District of Georgia has charged three Russian citizens with crimes related to operating two cryptocurrency mixers. According to a statement released by the US Department of Justice, defendants Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov are suspected of operating two cryptocurrency mixing companies named Blender.io and Sinbad.io. They were accused of conspiring to launder money and operating unlicensed remittance businesses. In May 2022, the United States discovered that North Korean hackers were using Blender to launder money and profited $20.5 million from an AxieInfinity hack worth approximately $600 million. Subsequently, sanctions were imposed on Blender @pgpg.eth
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