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Prosecutor release

Operators of Cryptocurrency Mixers Charged with Money Laundering

United States Department of Justice, Office of Public Affairs, January 10, 2025. Establishes the trilateral seizure of Sinbad mixer infrastructure..

Source type
Prosecutor release
Published
January 10, 2025
Research grade
P1
Used in entries
9

Bibliographic record

Publisher
United States Department of Justice, Office of Public Affairs
Published
January 10, 2025
Source type
Prosecutor release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
https://www.justice.gov/archives/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
What it supports
Establishes the trilateral seizure of Sinbad mixer infrastructure.
Dataset id
src_doj_sinbad_2023

How this source is used

Cited 9 times across 3 record types.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.

Cited by

Takedown records

1 citation

Cited on the takedown record itself.

Organization roles

5 citations

Cited for an organization's recorded role in a takedown.

Legal actions against people

3 citations

Cited for a recorded legal action against a named person.

All sources