Monday, February 3

Browsing: Sinbad

Regulation

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

2023-11-30

The U.S. Treasury Division has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its position in enabling cash laundering by…

Regulation

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

2023-11-29

The U.S. authorities is sanctioning one other crypto mixing protocol, accusing it of aiding North Korea in laundering lots of…