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.
Looks like the government really knows how to make sure justice is served...
Check this out guys, a great character from CitizenConflict
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