Bitcoin Mixer Designed to Bypass Money Laundering Laws Fined $60 Million for Bypassing Money Laundering Laws

The Financial Crimes Enforcement Network (FinCEN) has assessed a civil penalty of $60 million from Larry Dean Harmon, the founder of “bitcoin mixers” Helix and Coin Ninja. The penalty is the first of its kind in the United States.Read more...

Bitcoin Mixer Designed to Bypass Money Laundering Laws Fined $60 Million for Bypassing Money Laundering Laws

The Financial Crimes Enforcement Network (FinCEN) has assessed a civil penalty of $60 million from Larry Dean Harmon, the founder of “bitcoin mixers” Helix and Coin Ninja. The penalty is the first of its kind in the United States.

Read more...