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

Picture: David Ryder / Stringer (Getty Photos) The Monetary Crimes Enforcement Community (FinCEN) has assessed a civil penalty of $60 million from Larry Dean Harmon, the founding father of “bitcoin mixers” Helix and Coin Ninja. The penalty is the primary of its form in the USA. FinCEN claimed that Harmon “willfully violated the BSA’s registration, […]