Post
Topic
Board Reputation
Re: How wide reaching can the consequences of Chipmixer money laundering be?
by
yudi09
on 17/03/2023, 03:39:15 UTC
The paper on ChipMixer by the DoJ implies that their crimes were:

1. money laundering;
2. operating an unlicensed money-transmitting business;
3. identity theft.
I rarely leave posts in reputation threads and this time with good intentions filled with curiosity I would like to ask a few questions regarding the ChipMixer website seizure.

First, I am sorry to hear about this incident. Secondly, if the alleged seizure of ChipMixer is due to the crimes as you say, namely;
1. money laundering;
2. running an unlicensed money-transmitting business;
3. identity theft.
Will the International authorities follow up with bincointalk?

Thank you for your positive response.