ChipMixer creator accused of laundering $3B in bitcoin still wanted by FBI
The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.
The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.
Reggie Fowler, who pleaded guilty to running a shadow bank for top crypto firms, described his hardships in a plea to minimize his sentence.
The Hong Kong-based architect made 65 transactions on a fake crypto website that showed inflated and manipulated Tether prices.
MobileCoin and Cash App founder Bob Lee was attacked near the city’s Rincon Hill neighborhood in the early hours of Tuesday morning.
The illicit funds have been seized from six accounts that the DoJ alleges are laundering funds for crypto confidence scams.