On Friday, the U.S. Division of Justice introduced the indictments of Russian residents Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov, accusing them of working companies that helped criminals launder cryptocurrency.
The three have been allegedly concerned in working Bender.io and Sinbad.io, two cryptocurrency mixers “that served as protected havens for laundering criminally derived funds, together with the proceeds of ransomware and wire fraud,” principal deputy assistant lawyer basic Brent Wible, the top of the Justice Division’s Legal Division, was quoted as saying in a press launch.
Blender.io and Sinbad.io have been seized in a global regulation enforcement operation in 2023, and suspected to have been utilized by North Korean hackers, who’ve turn out to be proficient at stealing and laundering hundreds of thousands of {dollars} in crypto, in addition to ransomware gangs, who revenue from extorting monetary ransoms from hacked corporations..
Ostapenko and Oleynik have been arrested on December 1, 2024, whereas Tarasov remains to be at giant, in response to the DOJ press launch.
The three “made it simpler for state-sponsored hacking teams and different cybercriminals to revenue from offenses that jeopardized each public security and nationwide safety,” in response to Wible.
Ostapenko is accused of cash laundering and working an unlicensed money-transmitting enterprise, whereas Oleynik, 44, and Tarasov are accused of conspiracy to commit cash laundering and one rely of working an unlicensed money-transmitting enterprise — all expenses that would result in a sentence of 30 years in jail.
