JURISDICTION PROFILE
Jurisdiction: United States, Germany
Court filings and enforcement actions documenting cyber intrusions within or targeting entities in United States, Germany.
Key Facts
Total Cases
1
Prosecution matters
Identified Losses
$3.0 billion
Court & SEC records
- 1 documented prosecution matters involving United States, Germany.
- Cumulative identified losses exceed $3.0 billion.
- Includes federal court filings, international extraditions, and sanctions designations.
Documented Incidents
fugitive 2023-03-15
U.S. v. Minh Quoc Nguyen (ChipMixer Cryptocurrency Mixer)
Operator of ChipMixer, one of the dark web's largest unlicensed cryptocurrency mixing services, charged with laundering more than $3 billion in Bitcoin associated with ransomware, North Korean state hackers, and darknet drug markets.
2 techniques
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