Photos are those published by FBI; they may be dated or computer-aged.
- Status
- Wanted
- Agency
- FBI
- Notice
- FBI Wanted
- Issued
- 2023
- Nationality
- Vietnamese
- Checked
Minh Quốc Nguyễn
Minh Quốc Nguyễn, a Vietnamese national, is wanted by the FBI, which published this notice in 2023. He is wanted for: Money Laundering; Operating an Unlicensed Money Transmitting Business; Identity Theft.
He is described as having brown eyes and black hair. Born on 21 October 1973 in Quang Binh Province, Vietnam, he would now be 52.
- Drug trafficking
- Cybercrime
- Fraud or forgery
- Money laundering
- Sexual offences
- Robbery, theft or burglary
Charges, as published
- Money Laundering
- Operating an Unlicensed Money Transmitting Business
- Identity Theft
Case details, as published by FBI
Minh Quốc Nguyễn is wanted for his alleged direct involvement in stealing identities and engaging in money laundering activity in furtherance of obfuscating and facilitating the functionality of the ChipMixer service. Through this conduct, Nguyễn has allegedly facilitated the laundering of approximately $3 billion USD worth of Bitcoin. A large portion of the funds are directly associated with the victimization of people worldwide through ransomware attacks, cryptocurrency heists, the purchase of illicit drugs, the distribution and production of child sexual abuse material, and other crimes. On March 14, 2023, Nguyễn was charged with Money Laundering, Operating an Unlicensed Money Transmitting Business, and Identity Theft in the United States District Court for the Eastern District of Pennsylvania, Philadelphia, Pennsylvania, and a federal warrant was issued for his arrest.
About this notice
The FBI Wanted list covers federal fugitives, violent offenders, missing persons and cases where the bureau is seeking public information; not every entry is a fugitive. About the FBI Wanted list →
If you have information
Information about this person's whereabouts can be submitted to the FBI online or by phone on 1-800-CALL-FBI (1-800-225-5324), or to any FBI field office or US embassy. tips.fbi.gov ↗
Do not attempt to approach or detain anyone yourself.
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