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US Justice Department Investigation Leads To Takedown Of Darknet Cryptocurrency Mixer That Processed Over $3 Billion Of Unlawful Transactions - Vietnamese Operator Of Chipmixer Charged With Laundering Money For Ransomware Perpetrators, Darknet Markets, Fraudsters, And State-Sponsored

<p><span>The Justice Department announced today a coordinated international takedown of ChipMixer, a darknet cryptocurrency “mixing” service responsible for laundering more than $3 billion worth of cryptocurrency, between 2017 and the present, in furtherance of, among other activities, ransomware, darknet market, fraud, cryptocurrency heists and other hacking schemes. The operation involved U.S. federal law enforcement’s court-authorized seizure of two domains that directed users to the ChipMixer service and one Github account, as well as the German Federal Criminal Police’s (the Bundeskriminalamt) seizure of the ChipMixer back-end servers and more than $46 million in cryptocurrency. </span></p> ....

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Worldwide Threats to the Homeland — FBI

Statement by Director Christopher Wray before the House Homeland Security Committee ....

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Threats to the Homeland — FBI

Statement by Director Christopher Wray before the Senate Homeland Security and Governmental Affairs Committee ....

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Cryptoasset Seizures and Forfeitures: US and UK Enforcement Overview | Skadden, Arps, Slate, Meagher & Flom LLP

Regulatory scrutiny of the use and management of cryptocurrency and other digital assets such as utility tokens and non-fungible tokens (NFTs) (collectively, cryptoassets) is rapidly. ....

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Oversight of the Federal Bureau of Investigation — FBI

Statement by Director Christopher Wray before the Senate Judiciary Committee ....

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