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Blender and Sinbad operators face US money laundering charges

Posted bypdgweb January 10, 2025January 10, 2025

Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large.

Read More at https://cointelegraph.com/news/us-authorities-charge-blender-sinbad-operators-money-laundering?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

Posted bypdgwebJanuary 10, 2025January 10, 2025Posted inUncategorized

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