“FinCEN’s investigation has identified at least 356,000 bitcoin transactions through Helix. Mr. Harmon operated Helix as a bitcoin mixer, or tumbler, and advertised its services in the darkest spaces of the internet as a way for customers to anonymously pay for things like drugs, guns, and child pornography. Mr. Harmon subsequently founded and acted as Chief Executive Officer of Coin Ninja ... The Financial Crimes Enforcement Network charged Larry Dean Hamon, the founder, and CEO of bitcoin mixer Helix and Coin Ninja, for violations of the Bank Secrecy Act. FinCEN imposed a penalty of $60 Bitcoin mixer operator slapped with a penalty of $60 Million October 20, 2020 By Sam Grant Larry Dean, who is also facing money laundering charges, has been penalised with a $60 million fine by the Financial Crimes Enforcement Network (FinCEN) FinCEN’s investigation has identified at least 356,000 bitcoin transactions through Helix. Mr. Harmon operated Helix as a bitcoin mixer, or tumbler, and advertised its services in the darkest spaces of the internet as a way for customers to anonymously pay for things like drugs, guns, and child pornography. Mr. Harmon subsequently founded and ... First Bitcoin mixer to be penalized by FinCEN fined $60 million. Business 20 October 2020 . Jordan Atkins . Larry Dean Harmon, the owner and operator of coin mixing services Helix and Coin Ninja has been hit with a $60,000,000 civil penalty by the Financial Crimes Enforcement Network (FinCEN) for violating the Bank Secrecy Act (BSA), which is the United States’ key anti-money laundering ... Click HERE to find out ⭐ FinCEN Targets Bitcoin Mixer with $60 Million Penalty Pertaining to Money Laundering. Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more. Oktober berichtet FinCEN (kurz für Financial Crimes Enforcement Network) von einer Geldstrafe in Höhe von 60 Millionen US-Dollar sowie laufendem Strafverfahren gegen den Bitcoin Mixer Helix. Dem Gründer, Verwalter und Hauptbetreiber der Plattform, Larry Dean Harmon, werden Geldwäsche und Betrieb eines nicht lizenzierten Geldgeschäfts vorgeworfen.
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