ChipMixer

Stolen FTX Funds Worth Over $400 Million on the Move, Tracing Suggests Links to Russian Money Launderers

October 13, 2023. While FTX founder Sam Bankman-Fried faces a criminal trial in Manhattan, cryptocurrency tracing firm Elliptic reveals that the thieves who stole over $400 million from FTX are actively moving the funds across blockchains. After nine months of dormancy, the stolen funds are being transferred through various crypto services, raising speculation about potential […]

Stolen FTX Funds Worth Over $400 Million on the Move, Tracing Suggests Links to Russian Money Launderers Read More »

, , , , , , , , ,

International Law Enforcement Shuts Down ChipMixer, World’s Largest Crypto Mixer Laundering $3.75 Billion

March 16, 2023. In a coordinated effort, law enforcement agencies from Europe and the U.S. successfully dismantled ChipMixer, the world’s largest centralized cryptocurrency mixer service, which began operations in 2017. ChipMixer, used by cybercriminals to launder proceeds from activities like drug trafficking and ransomware attacks, facilitated the anonymous mixing of legitimate and illicit funds, blocking

International Law Enforcement Shuts Down ChipMixer, World’s Largest Crypto Mixer Laundering $3.75 Billion Read More »

, ,
Scroll to Top