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US FinCEN says the operator of cryptocurrency mixers Helix and Coin Ninja must pay $60M in fines, after his arrest in Feb., notes this is its first “mixer” fine

FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.  —  1961 Total views

Cointelegraph Kollen Post

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  • @cointelegraph @cointelegraph on x
    As Harmon faces criminal charges in D.C., the U.S. Treasury is fining him for his former “mixer” services https://cointelegraph.com/...