btw. I haven't recognized the reason why Sinbad was immediately archived, while some previously seized/closed are still open. Like Blender, Chipmixer, Whirlwind... What's the difference here?
Sinbad had 50% funds from criminals.
Whoever used that service or even worse advertised/promoted it (to gain monetary profit) aided criminals.
examplens has a valid argument here, seized/closed mi*ers need to go through the same same path as others as law enforcement was involved and a reason for Sinbad content being archived here!
By the way It's not about the percentage of funds being deemed dirty why Sin was hit the hardest, just so you know exchanges, casino's & other platforms do get this dirty money too a reason why some users funds get frozen when this information reaches them...