ChipMixer

  • The Dark Side of ChipMixer: How a Vietnamese Man and the Software Enabled $3B Bitcoin Scam

    On April 17th, it was reported that a Vietnamese man was accused of involvement in identity theft and money laundering activities through ChipMixer, involving up to $3 billion in B

    04/17/2023
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  • EU and US Authorities Seize 44 Million Euros from ChipMixer Cryptocurrency Mixer

    According to reports, according to the European Union Law Enforcement Cooperation Agency (Europol), German and US authorities have confiscated 44 million euros of funds from the cryptocurrency mixer ChipMixer. Europol said on Wednesday that the relevant authorities shut down the infrastructure of the platform and confiscated four servers, 7TB of data, and 1909.4 Bitcoin (BTC) (US $47.7 million). It is reported that the reason for this investigation action is that ChipMixer allows its customers to hide traces of criminal behavior, such as extortion software attacks and payment fraud, as well as some more serious illegal and criminal acts. German and US authorities shut down the ChipMixer server and confiscated 1909 BTCs and 7TB of data Analysis based on this information:Reports reveal that the European Union Law Enforcement Cooperation Agency (Europol) and US authorities recently seized 44 million euros from the cryptocurrency mixer ChipMixer. Europol disclosed that the relevant authorities took down the infrastructure of the platform, including four servers, 7TB…

    03/15/2023
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