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Europol, Swiss Police Dismantle β€˜Cryptomixer’ in Major Bitcoin Laundering Crackdown

1 December 2025 at 15:17

Bitcoin Magazine

Europol, Swiss Police Dismantle β€˜Cryptomixer’ in Major Bitcoin Laundering Crackdown

Law enforcement agencies in Switzerland and Germany have shut down Cryptomixer.io, one of Europe’s largest illicit Bitcoin-mixing operations.Β 

The takedown unfolded between Nov. 24 and 28 in Zurich, with Europol coordinating cross-border support.

Authorities seized three servers, the cryptomixer.io domain, more than EUR 25 million in bitcoin and over 12 terabytes of data. A seizure banner (see below) now replaces the site. Investigators say the disruption will fuel new leads tied to ransomware groups, dark-web marketplaces and cross-border money-laundering schemes.

Cryptomixer launched in 2016. It quickly became a go-to service for cybercriminals who needed to hide their tracks, Europol said. The platform operated on both the clear web and dark web. Its hybrid design attracted users from ransomware crews, underground forums and online drug markets.

Cryptomixer

Mixers work by pooling user deposits, shuffling them for long, randomised intervals and redistributing them to new addresses. The process breaks the on-chain trail, making it difficult for analysts to trace specific coins.Β 

Authorities say Cryptomixer moved more than EUR 1.3 billion worth of bitcoin for clients seeking to wash criminal proceeds. The service was frequently used before funds were pushed to exchanges, ATMs or bank accounts.

German federal investigators said the operation generated β€œbillions of euros in revenues,” much of it tied to illegal activity. The Frankfurt Prosecutor General’s Office and the German Federal Criminal Police Office (BKA) worked alongside Zurich city and cantonal police to lead the on-site action.Β 

Europol and Eurojust had support from The Hague.

Details of the cryptomixer shutdown

On the action day, Europol deployed cybercrime specialists to Zurich for forensic assistance and real-time coordination. The agency said its Joint Cybercrime Action Taskforce played a central role in connecting investigators across borders.Β 

Europol also noted similarities to its 2023 takedown of ChipMixer, at the time the largest mixer ever dismantled.

Swiss authorities said the volume of data seizedβ€”over 12 terabytesβ€”will be crucial for mapping wider criminal networks. Investigators believe it contains transaction logs, operational documentation and communication records that may link multiple cybercrime groups.

Cryptomixing services have long drawn scrutiny for enabling ransomware payouts, drug sales, weapons trafficking and payment-card fraud.

Regulators and agencies across the EU and U.S. have increasingly targeted mixers that advertise anonymity. High-profile precedents include sanctions and criminal charges against Tornado Cash founders in the U.S. and Netherlands.

Germany’s BKA said the findings from Cryptomixer β€œwill contribute to the investigation of further cybercrimes.” Both countries signaled that more actions against crypto-laundering infrastructure may follow as forensic teams dig through the seized servers and blockchain data.

This post Europol, Swiss Police Dismantle β€˜Cryptomixer’ in Major Bitcoin Laundering Crackdown first appeared on Bitcoin Magazine and is written by Micah Zimmerman.

Europol Authorities Bust $1.4B Cryptomixer, Seizing $27M and 12TB of User Data

1 December 2025 at 11:16

Europol and law enforcement agencies in Germany and Switzerland have shut down one of Europe’s largest illicit crypto-mixing operations, seizing €25 million ($27 million) in Bitcoin and confiscating more than 12 terabytes of user data.

The takedown, announced on December 1, marks one of the most extensive actions yet under the EU’s ongoing effort to dismantle services that obscure the flow of criminal funds.

Europol supports Germany and Switzerland in taking down 'Cryptomixer', seizing EUR 25 million in Bitcoin. This illicit mixing service facilitated money laundering of proceeds from a variety of criminal activities.

Details ➑ https://t.co/d3oTlbrDzd pic.twitter.com/Qtml6nhGlX

β€” Europol (@Europol) December 1, 2025

Six-Year-Old Crypto Laundering Service Taken Offline

The operation took place between November 24 and 28 in Zurich, with Europol supporting authorities on the ground throughout the action week.

Investigators seized three servers, took control of the cryptomixer(dot)io domain, and replaced the site with a law-enforcement seizure banner.

According to Europol, the platform, known as β€œCryptomixer,” functioned as a hybrid mixing service on both the clear web and the dark web.

Since its launch in 2016, the service has processed more than €1.3 billion in Bitcoin linked to a wide range of illegal activity.

Authorities say the mixer was used heavily by ransomware groups, underground cybercrime forums, and operators on dark-web markets.

Source: Europol

Its software pooled deposits for long, randomized periods, then redistributed funds to new addresses designed to break transaction trails.

This method helped conceal proceeds of drug trafficking, weapons trafficking, payment-card fraud, and cyberattacks, allowing criminals to convert β€œcleaned” assets back into other cryptocurrencies or fiat currency through exchanges, ATMs, and bank accounts.

Europol coordinated intelligence sharing through its Joint Cybercrime Action Taskforce and provided forensic specialists during the raids.

The agency has been involved in several major anti-mixing operations in recent years, including the March 2023 takedown of ChipMixer, then the largest service of its kind.

The shutdown comes as the EU tightens its anti-money-laundering framework ahead of major regulatory deadlines. Under new AML rules tied to MiCA, crypto-mixing services are banned across the bloc, and anonymity-enhancing coins such as Monero and Zcash will be prohibited by 2027.

Crypto-asset service providers are required to apply strict KYC checks, identify the sender and receiver of all transfers, and conduct enhanced due diligence on transactions above €1,000.

These measures aim to close regulatory gaps that have historically allowed laundering networks to operate across borders with minimal oversight.

Europol Leads Wave of Digital Crime Takedowns as Mixer Scrutiny Grows

The enforcement climate around mixers has intensified globally. In January 2025, a U.S. federal grand jury indicted three Russian nationals accused of running Blender(dot)io and its successor, Sinbad(dot)io, mixers the Department of Justice says were used by the North Korean Lazarus Group.

πŸŒͺ A federal grand jury in Georgia has indicted three Russian nationals for operating cryptocurrency mixing services https://t.co/O4zvAPMnTQ and https://t.co/2yKHniWPLK.#Mixer #Russianhttps://t.co/6fgsHt1UjR

β€” Cryptonews.com (@cryptonews) January 12, 2025

In November, a New York court sentenced Samourai Wallet co-developer Keonne Rodriguez to five years in prison after prosecutors said the service laundered more than $237 million in illicit funds.

The ruling has accelerated scrutiny of privacy-focused and non-custodial crypto tools.

Notably, Samourai Wallet’s chief technology officer, William Lonergan Hill, was also sentenced to four years in federal prison for his role in the mixer activities.

🚨 @SamouraiWallet founders Keonne Rodriguez and William Hill are set to reverse their plea to β€œguilty” in a high-profile crypto privacy case, according to New York court filings.#SamouraiWallet #CryptoMixers https://t.co/8aHVgJKESf

β€” Cryptonews.com (@cryptonews) July 30, 2025

The Cryptomixer takedown also arrives during one of Europol’s most active enforcement years in the digital-crime ecosystem.

In October, European investigators dismantled a cybercrime syndicate responsible for creating more than 49 million fake online accounts.

The network provided temporary SIM-based phone numbers that allowed criminals to bypass two-factor authentication and mass-produce fraudulent identities used to exploit exchanges, banks, and e-commerce platforms.

Seven suspects were arrested, and hundreds of SIM servers and routers were seized.

Earlier in June, Europol led raids against Archetyp Market, one of the dark web’s longest-running drug marketplaces.

β›” Europol has dismantled one of the dark web’s longest-running marketplaces, Archetyp Market, following coordinated raids across six countries. #Archetyp #Darknethttps://t.co/sweGIyi2if

β€” Cryptonews.com (@cryptonews) June 18, 2025

Authorities seized core infrastructure in the Netherlands and arrested suspects across Europe, though experts noted that operators often regroup on decentralized platforms.

The post Europol Authorities Bust $1.4B Cryptomixer, Seizing $27M and 12TB of User Data appeared first on Cryptonews.

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