Crypto Laundering Crackdown: Sinbad.io Takedown Leads to Major Indictments

Quick Summary:

Allegedly, these platforms that help hide the sources of transactions were used by hackers for crypto-currency laundering of money received from ransomware attacks, virtual currency thefts, and other unlawful activities.

On the other hand, apprehension of Tarasov is still ongoing and the police do not let up in chasing and eradicating such operations internationally.

The post Crypto Laundering Crackdown: Sinbad.

---

More Pictures

---

Read Quick SummarySave Time

or

Article Details

Author / Journalist: Sohrab Khawas

Category: Crypto

Markets: United StatesGeorgiaItalyNorth KoreaOman

Topics: Hack News

Source Website Secure: Yes (HTTPS)

News Sentiment: Negative

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-01-11 @ 09:52:13 (12 hours ago)

News Timezone: GMT +8:00

News Source URL: coinpedia.org

Language: English

Article Length: 391 words

Reading Time: 3 minutes read

Sentences: 26 lines

Sentence Length: 16 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Coinpedia

News ID: 25060774

View Article Analysis

About Coinpedia

Main Topics: Crypto

Official Website: coinpedia.org

Update Frequency: 12 posts per day

Year Established: 2016

Headquarters: United States

News Last Updated: 11 hours ago

Coverage Areas: United States

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #112

Publisher Details

Frequently Asked Questions