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ChipMixer creator accused of laundering $3B in bitcoin still wanted by FBI
A Vietnamese man charged with washing up to $3 billion in bitcoin and crypto through money-laundering service ChipMixer, is still on the run and remains on the FBI’s most wanted list.
Listen to the article above to discover allegations that involve helping the Russian military, state-sponsored North Korean hackers, and a recently-collapsed exchange to bypass know-your-customer and anti-money-laundering measures.
For more informed news, follow us on Twitter, Instagram, and Google News or visit our website at Protos.com
Hosted on Acast. See acast.com/privacy for more information.
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By ProtosA Vietnamese man charged with washing up to $3 billion in bitcoin and crypto through money-laundering service ChipMixer, is still on the run and remains on the FBI’s most wanted list.
Listen to the article above to discover allegations that involve helping the Russian military, state-sponsored North Korean hackers, and a recently-collapsed exchange to bypass know-your-customer and anti-money-laundering measures.
For more informed news, follow us on Twitter, Instagram, and Google News or visit our website at Protos.com
Hosted on Acast. See acast.com/privacy for more information.