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](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. - [Sinbad cryptocurrency mixer seizure](https://takedownindex.org/takedowns/sinbad-cryptocurrency-mixer-seizure) Cryptocurrency laundering, November 2023 Primary source ### Organization roles 5 citations Cited for an organization's recorded role in a takedown. - [Fiscale Inlichtingen- en Opsporingsdienst](https://takedownindex.org/takedowns/sinbad-cryptocurrency-mixer-seizure) Co-lead, Sinbad cryptocurrency mixer seizure Later outcome - [Finnish National Bureau of Investigation](https://takedownindex.org/takedowns/sinbad-cryptocurrency-mixer-seizure) Co-lead, Sinbad cryptocurrency mixer seizure Later outcome - [Federal Bureau of Investigation](https://takedownindex.org/takedowns/sinbad-cryptocurrency-mixer-seizure) Co-lead, Sinbad cryptocurrency mixer seizure Later outcome - [United States Attorney's Office for the Northern District of Georgia](https://takedownindex.org/takedowns/sinbad-cryptocurrency-mixer-seizure) Prosecuting, Sinbad cryptocurrency mixer seizure Later outcome - [Computer Crime and Intellectual Property Section](https://takedownindex.org/takedowns/sinbad-cryptocurrency-mixer-seizure) Prosecuting, Sinbad cryptocurrency mixer seizure Later outcome ### Legal actions against people 3 citations Cited for a recorded legal action against a named person. - [Roman Vitalyevich Ostapenko](https://takedownindex.org/people/roman-vitalyevich-ostapenko) Indicted, Sinbad cryptocurrency mixer seizure Later outcome - [Alexander Evgenievich Oleynik](https://takedownindex.org/people/alexander-evgenievich-oleynik) Indicted, Sinbad cryptocurrency mixer seizure Later outcome - [Anton Vyachlavovich Tarasov](https://takedownindex.org/people/anton-vyachlavovich-tarasov) Indicted, Sinbad cryptocurrency mixer seizure Later outcome [All sources](https://takedownindex.org/sources)