International agency release
Multi-million euro cryptocurrency laundering service Bestmixer.io taken down
Europol, May 22, 2019. Establishes the Dutch FIOD-led seizure of BestMixer, described as the first such action..
- Source type
- International agency release
- Published
- May 22, 2019
- Research grade
- P2
- Used in entries
- 5
Bibliographic record
- Publisher
- Europol
- Published
- May 22, 2019
- Source type
- International agency release
- Research grade
- Source grade P2
- Language
- English
- Official record
- Official publication
- What it supports
- Establishes the Dutch FIOD-led seizure of BestMixer, described as the first such action.
- Dataset id
- src_europol_bestmixer_2019
How this source is used
Cited 5 times across 3 record types.
The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.
Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.
Cited by
Takedown records
1 citation
Cited on the takedown record itself.
-
BestMixer seizurePrimary source
Cryptocurrency laundering, May 2019
Organization roles
3 citations
Cited for an organization's recorded role in a takedown.
-
Fiscale Inlichtingen- en OpsporingsdienstPrimary source
Operational lead, BestMixer seizure
-
European Union Agency for Law Enforcement CooperationPrimary source
Supporting, BestMixer seizure
-
McAfeePrimary source
Technical partner, BestMixer seizure
Infrastructure
1 citation
Cited for infrastructure recorded as acted on.
-
6 serversPrimary source
Servers seized, BestMixer seizure