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