US Justice Division proclaims expenses in reference to ChipMixer takedown

America Justice Division introduced on March 15 that it was urgent expenses in opposition to a resident of Hanoi, Vietnam, in connection to the operation of the ChipMixer. The announcement got here shortly after it turned recognized {that a} Europol motion led by German legislation enforcement had closed down the Vietnam-based crypto mixer.

The U.S. Lawyer’s Workplace of the Japanese District of Pennsylvania is charging Minh Quốc Nguyễn with cash laundering, working an unlicensed money-transmitting enterprise and identification theft, it mentioned. These crimes carry a most penalty of 40 years in jail.

Proceed Studying on Coin Telegraph