FinCEN Targets Bitcoin Mixer with $60 Million Penalty Pertaining to Money Laundering
The Financial Crimes Enforcement Network (FinCEN) has targeted Larry Dean Harmon, of Akron, Ohio, the founder of Helix and Coin Ninja in a first enforcement action targeting a crypto mixer. In a release, FinCEN said Harmon and his operations were assessed a $60 million civil… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged bitcoin, coin ninja, enforcement, fincen, helix, larry dean harmon, larry harmon, mixer, tumbler, us department of treasury