Back to Sinbad cryptocurrency mixer seizure
Organizations and roles
Last reviewed August 21, 2026
The public record puts 3 organizations on this action. Operational lead: FIOD, NBI, and FBI. The table lists the role the cited record assigns each one, in the record's own wording where it gives any.
Why this page names organizations only
Roles on this page describe the agencies that took part. Individuals named in the public record appear on the takedown entry itself, under People and accountability.
Organizations and roles
| Emblem | Organization | Role | What the record says |
|---|---|---|---|
| Federal Bureau of Investigation United States , United States | Co-lead | Co-led the US component of the seizure. | |
| Finnish National Bureau of Investigation Finland , Finland | Co-lead | Co-led the Finnish component of the seizure. | |
| Fiscale Inlichtingen- en Opsporingsdienst Netherlands , Netherlands | Co-lead | Co-led the Dutch component of the seizure. |
Accountability
Legal authority
Coordinated national judicial/search-and-seizure authority (Netherlands, Finland, US).
This page records organizational involvement as the cited sources state it. Where a role carries no description, the record gives none.
Last reviewed August 21, 2026