U.S. is charging ChipMixer operator after German authorities close it down.
The United States Justice Department announced on March 15 that it was pressing charges against a resident of Hanoi, Vietnam, in connection to the operation of the ChipMixer. The announcement came shortly after it became known that a Europol action led by German law enforcementThe U.S.
The Justice Department linked ChipMixer to a number of illegal activities between August 2017 and March 2023, including facilitating the laundering of $17 million in Bitcoin connected to ransomware attacks. It also helped launder over $700 million in Bitcoin connected to wallets flagged as containing stolen funds,
and Harmony Horizon Bridge exploits, and over $200 million in Bitcoin associated with the darknet, as well as the Bitcoin used by the Russian General Staff Main Intelligence Directorate to buy malware.
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