Federal Criminal Record fugitive
U.S. v. Minh Quoc Nguyen (ChipMixer Cryptocurrency Mixer)

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.

Loss Amount $3.0B
Techniques 2 Mapped
Threat Actor Individual