Private company
Mixin Network
Logo: unknown, Public domain, via Wikimedia Commons3
Hong Kong-based transaction network provider founded in 20131
Cryptocurrency has been used extensively in criminal activities, such as investment and romance scams (often called "pig-butchering"), ransomware payments, thefts and exchange hacks, money laundering and sanctions evasion, darknet-market transactions, and off-chain coercion to obtain private keys. Law enforcement notes that investment fraud and laundering are frequent criminal uses of cryptocurrencies, while noting that public blockchains can also aid law enforcement in tracing, seizures, and arrests.2 Wikipedia text CC BY-SA 4.0
Last updated Oct 21, 2026.
Overview
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Cryptocurrency has been used extensively in criminal activities, such as investment and romance scams (often called "pig-butchering"), ransomware payments, thefts and exchange hacks, money laundering and sanctions evasion, darknet-market transactions, and off-chain coercion to obtain private keys. Law enforcement notes that investment fraud and laundering are frequent criminal uses of cryptocurrencies, while noting that public blockchains can also aid law enforcement in tracing, seizures, and arrests.2
Timeline
- 2013Founded Founded1
Links
- Websitemixin.network1
- Websitemixin.one1
- X (Twitter)x.com/MixinKernel1
- LinkedInwww.linkedin.com/company/mixin-ltd1
- WikipediaMixin Network
- WikidataQ122820108
Sources
The numbers on this page point here. Each one links to the record it came from.
- 1WikidataMixin Network on Wikidata
- 2WikipediaMixin Network on Wikipedia
- 3Wikimedia CommonsMixin Network logo by unknown, Public domain