Crypto tumbler BestMixer.io seized for large-scale money laundering

By Uzair Amir BestMixer.io was among the three largest cryptocurrency mixing services launched in May 2018. Europol in collaboration with the Dutch Fiscal Information and Investigative Service FIOD, Luxembourg has shut down a well-known and one of the world’s leading cryptocurrency tumblers...

Crypto Currency Laundering Service, BestMixer.io, Taken Down by Law Enforcement

ARCHIVED STORY Cryptocurrency Laundering Service, BestMixer.io, Taken Down by Law Enforcement By John Fokker · May 22, 2019 A much overlooked but essential part in financially motivated cybercrime is making sure that the origins of criminal funds are obfuscated or made to appear legitimate, a...