lazarusholic

2023-03-14, USJustice
https://www.justice.gov/opa/press-release/file/1574581/download
filed_complaint_0.pdf, 2.0 MB
#Cryptocurrency #Harmony #AxieInfinity #ChipMixer

Case 2:23-mj-00528 Document 1 Filed 03/14/23 Page 1 of 60


Case 2:23-mj-00528 Document 1 Filed 03/14/23 Page 2 of 60

AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT AND ARREST WARRANT
I, Steven Parker, Special Agent with the Federal Bureau of Investigation (FBI) being duly
sworn, do hereby depose and state as follows:
I.

INTRODUCTION AND AGENT BACKGROUND
1.

I submit this affidavit in support of a criminal complaint and an arrest warrant for

MINH QUOC NGUYEN for violations of Title 18, United States Code, Sections
1956(a)(1)(B)(i) (conducting a financial transaction with knowledge that the transaction is
designed to conceal the proceeds of the specified unlawful activity), 1960 (unlicensed money
transmitting business), and 1028(a)(3) (possession with intent to use or transfer five or more
documents or authentication features) relating to his operation of a money laundering enterprise
known as ChipMixer. Since August 2017, ChipMixer has been a cryptocurrency platform
operating as an online “mixer.” In essence, ChipMixer is a money laundering service that is used
by its …

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