US Justice Department announces charges in connection with ChipMixer takedown Post author:MiamiCrypto Post published:March 15, 2023 Post category:Department of Justice / Europol / Money Laundering Minh Quốc Nguyễn, a resident of Hanoi, Vietnam, has been charged in Philadelphia with a number of offenses as the operator of ChipMixer. You Might Also Like Morgan Creek CEO Says FTX Co-Founder SBF Was a ‘Pawn’ Used to ‘Punish’ the Crypto Industry December 6, 2022 Tornado Cash co-founders charged with money laundering, sanctions violations August 23, 2023 BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges May 4, 2024
Morgan Creek CEO Says FTX Co-Founder SBF Was a ‘Pawn’ Used to ‘Punish’ the Crypto Industry December 6, 2022