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Zurich Joint Law Enforcement: 1.3 billion euros Money Laundering case, the mixing platform Cryptomixer was dismantled
[比推] Zurich recently made a big move - a coin mixing platform called Cryptomixer was shut down.
This operation was carried out jointly by the Swiss and German police, with the timeframe set between November 24 and 28, coordinated by Europol. The final results: three servers, the domain Cryptomixer.io, over 25 million euros (approximately 29 million USD) worth of Bitcoin, and an additional 12TB of data were all seized.
What's even more outrageous is that upon reviewing past accounts, it was discovered that this platform has been operating since 2016 and has helped launder over 1.3 billion euros worth of Bitcoin. Its methods are quite “professional”—the settlement time is prolonged, and the fund allocation has randomness, essentially making it a tool tailor-made to cover up dirty money.
The mixing service itself is technically neutral, but once targeted by criminal gangs, regulation will eventually take action. This operation also serves as a wake-up call for the industry: the boundaries of on-chain privacy and compliance are always a tricky issue that needs to be handled carefully.