FinCEN Penalizes First Bitcoin

FinCEN Penalizes First Bitcoin "Mixer" For Violating AML Laws

RTTNews

Published

U.S. financial watchdog has slapped Larry Dean Harmon and his two companies with a $60 million civil money penalty for violations of the Bank Secrecy Act (BSA) and its implementing regulations. Harmon is the founder, administrator, and primary operator of Helix and Coin Ninja, convertible virtual currency "mixers," or "tumblers."

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