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Scams U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering2023-11-29 The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea in laundering hundreds of millions…
Regulation U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group2023-11-29 The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by…
