The investigation gathered information regarding transactions between customers and Bestmixer.io. The customers are located all over the world, especially in the US, Germany and the Netherlands. The FIOD will analyse the information together with Europol. After that the data will be shared with other countries.
The first part is pretty bad. Second is even worse.
How the hell did the prosecutors manage to get the location details?
So they've kept the info like any diligent bank, ip and everything.
I'm waiting for the first mixer that requires KYC /s