DEFENDANT RECORD
Minh Quoc Nguyen
fugitive
Aliases: quoc_nguyen
Creator and administrator of the ChipMixer Bitcoin mixing service.
Key Facts
Status
FUGITIVE
Current legal state
Sentence
N/A
Pending / None
Restitution
$0
Mandatory restitution
Cases
1
Federal dockets
- Legal Disposition: fugitive.
- Nationality: Vietnam.
- Total Imprisonment: Pending / None.
- Court Restitution: None ordered.
Prosecution Matters & Evidentiary Summary
Docket 2:23-mj-00122 · U.S. District Court for the Eastern District of Pennsylvania
U.S. v. Minh Quoc Nguyen (ChipMixer Cryptocurrency Mixer)
fugitive 2023-03-15
Operator of ChipMixer, one of the dark web's largest unlicensed cryptocurrency mixing services, charged with laundering more than $3 billion in Bitcoin associated with ransomware, North Korean state hackers, and darknet drug markets.
Target Sector: Financial Services, Blockchain Infrastructure · Loss: $3.0 billion
View full evidentiary dossier →