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.
The illicit funds have been seized from six accounts that the DoJ alleges are laundering funds for crypto confidence scams.
The DoJ’s appeal against Voyager’s bankruptcy plan could confirm rumors that Binance US is under criminal investigation, just like Binance.