Regulation enforcement companies in the US and Germany took down cryptocurrency-mixing service supplier ChipMixer, which laundered greater than $3 billion value of digital currencies since Although the platform operated on the darkish internet, it had a clearnet internet
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ChipMixer
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Altcoin NewsNews
DOJ shuts down ChipMixer over $3B of cryptocurrency cash laundering
by Jeremyby JeremyThe company stated that the platform has been used to launder greater than $3 billion of cryptocurrency between 2017 and It added that the platform has been utilized in ransomware, fraud, darknet actions, hacking, and crypto enforcement within…
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Bitcoin NewsNews
US Justice Division broadcasts prices in reference to ChipMixer takedown
by Jeremyby JeremyThe Legal professional’s Workplace of the Japanese District of Pennsylvania is charging Minh Quốc Nguyễn with cash laundering, working an unlicensed cash transmitting enterprise and identification theft, it These crimes carry a most penalty of 40 years’ jail…
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Replace: FTX attacker has began utilizing ChipMixer to launder the funds (to this point ~360 BTC) ZachXBT (@zachxbt) November 25, 2022Earlier assaultsThe FTX drainer has been lively since Along with vital hits that caught the group’s…
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