bitcoin-money-laundry-march-2023-in60.jpg Mar 17

$3B Crypto-Mixer Money Laundering Operation Seized by Cops

  • Criminal, cryptocurrency, money-laundering service ChipMixer has been shuttered following an international law enforcement effort led by the US Department of Justice (DoJ).
  • The cryptocurrency service for cybercriminals, laundered more than $3 billion in illicit funds since 2017 for a roster of threat actors engaged in ransomware, fraud, and more. 
  • Minh Quốc Nguyễn (49) of Hanoi, Vietnam, is being charged with operating the illicit ChipMixer service, the DoJ added.