TipMeACoffee

#chipmixer
ziyan74
@ziyan74 in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

ziyan74
@ziyan74 in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

ziyan74
@ziyan74 in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

ziyan74
@ziyan74 in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

zihadi
@zihadi in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

zihadi
@zihadi in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

hasannnnnn
@hasannnnnn in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

hasannnnnn
@hasannnnnn in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

ziyan74
@ziyan74 in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

ziyan74
@ziyan74 in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

foysal
@foysal in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

foysal
@foysal in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

farhan287
@farhan287 in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — 

farhan287
@farhan287 in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — 

farhan287
@farhan287 in Status·2 years ago

addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

ziyan74
@ziyan74 in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

ziyan74
@ziyan74 in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

hasannnnnn
@hasannnnnn in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

 
 

hasannnnnn
@hasannnnnn in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

 
 

hasannnnnn
@hasannnnnn in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

hasannnnnn
@hasannnnnn in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

ziyan74
@ziyan74 in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

ziyan74
@ziyan74 in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

mehedi
@mehedi in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

mehedi
@mehedi in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

sabuss
@sabuss in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

sabuss
@sabuss in Status·2 years ago

addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

mehedi
@mehedi in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

mehedi
@mehedi in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

farhan287
@farhan287 in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been 

farhan287
@farhan287 in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement 

farhan287
@farhan287 in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has 

farhan287
@farhan287 in Status·2 years ago

addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

ziyan74
@ziyan74 in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

ziyan74
@ziyan74 in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

viyano
@viyano in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

 
 

sabuss
@sabuss in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

sabuss
@sabuss in Status·2 years ago

In addition, #ChipMixer serviced American customers without #registering with the U.S. Treasury Department’s Financial Crimes Enforcement Network or collecting KYC/AML data.

sabuss
@sabuss in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.

ziyan74
@ziyan74 in Status·2 years ago

Elliptic said it had #analyzed the mixer’s blockchain transactions and found, #ChipMixer has been used to launder over $844 million in #Bitcoin that can be linked directly to illicit activity — including at least $666 million from thefts.