First Bitcoin “Mixer” penalized by FinCEN for violating AML laws

posted about 1 month ago
FinCen has slammed Larry Dean Harmon, founder of Coin Ninja and Helix with a $60 million penalty for violating the Bank Secrecy Act.

The Washington DC prosecution convicted Harmon of laundering over $311 million worth of BTC for the darknet website AlphaBay between 2014 and 2017.
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