Tuesday, October 21

Browsing: Sinbad

Regulation

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

2023-11-30

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 Group

2023-11-29

The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by…