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.
via Gizmodo
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.
via Gizmodo