# Minh Quốc Nguyễn

No alias recorded

Charged, Publicly wanted

Public record reviewed to August 20, 2026

Index entry last updated August 21, 2026

_Alleged_ operator of ChipMixer.

Every charge in this entry is an allegation. No conviction is recorded.

- Charged in Philadelphia; remained wanted, not arrested at the time of the takedown.

Everything on this page comes from cited public sources.

This entry records 2 actions across 1 takedown, each traced to a cited source. At least one linked takedown was added in the extended pass and was not independently source verified. Where the record is silent, this page says so rather than filling the gap.

Legal summary

**Associated takedowns:** [ChipMixer takedown](https://takedownindex.org/takedowns/chipmixer-takedown)

**Recorded role:** Operator of ChipMixer

**Group segment:** Core operator

**Charging authority:** United States Department of Justice

**Charging jurisdiction:** Not recorded

**Case number:** Not published

**Latest recorded action:** Charged, March 2023

**Nationality:** Vietnam

**Country of residence:** Not established

- [Associated takedowns](https://takedownindex.org/people/minh-qu-c-nguy-n)
- [Legal history](https://takedownindex.org/people/minh-qu-c-nguy-n/legal-history)
- [Charges](https://takedownindex.org/people/minh-qu-c-nguy-n/charges)
- [Sources](https://takedownindex.org/people/minh-qu-c-nguy-n/sources)

## Charges

Counts named in the public charging documents for this person, with the authority that brought them.

A charge is an accusation. No count on this page has been tested at trial by the fact of appearing here.

3 counts named in the public record

| Charge | Charging authority | Case number | Status |
| --- | --- | --- | --- |
| Money laundering | United States Department of Justice | Not published | Charged, March 2023 |
| Operating an unlicensed money-transmitting business | United States Department of Justice | Not published | Charged, March 2023 |
| Identity theft-related offenses | United States Department of Justice | Not published | Charged, March 2023 |

Counts are listed as they appear in the charging document. Where an authority confirmed a charge but published no docket, the case number reads not published rather than being left blank. This dataset carries no statute citations, so no statute column is shown.