Minh Quốc Nguyễn, a resident of Hanoi, Vietnam, has been charged in Philadelphia with a number of offenses as the operator of ChipMixer.
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The United States Justice Department announced on March 15 that it was pressing charges against a resident of Hanoi, Vietnam, in connection to the operation of the ChipMixer. The announcement came shortly after it became known that a Europol action led by German law enforcement had closed down the Vietnam-based crypto mixer.
The U.S. Attorney’s Office of the Eastern District of Pennsylvania is charging Minh Quốc Nguyễn with money laundering, operating an unlicensed money transmitting business and identity theft, it said. Those crimes carry a maximum penalty of
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