2 years ago
The U.S. Department of Justice (DOJ) announced connected March 15 that it has unopen down the darknet cryptocurrency mixing work ChipMixer.
The bureau said that the level has been utilized to launder much than $3 cardinal of cryptocurrency betwixt 2017 and 2023. It added that the level has been utilized successful ransomware, fraud, darknet activities, hacking, and crypto heists.
Law enforcement successful the U.S. seized 2 web domains that directed visitors to ChipMixer arsenic good arsenic 1 GitHub relationship that hosted the project. Police successful Germany additionally seized the project’s back-end servers and $46 cardinal worthy of cryptocurrency.
One idiosyncratic — Vietnam nonmigratory Minh Quốc Nguyễn — has been charged with wealth laundering, individuality theft, and the cognition of an unlicensed wealth transmitting concern successful transportation to the case. Those charges were made successful Philadelphia.
More details to follow…
The station DOJ shuts down ChipMixer implicit $3B of cryptocurrency wealth laundering appeared archetypal connected CryptoSlate.
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