Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

US financial watchdog fines early Bitcoin mixer $60M for money laundering

October 19, 2020 by DIGIT
Spread the love

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

Go to Source

Powered by WPeMatico

Categories AML, Crimes, dark web, FinCEN, Law, Privacy
Number of Bitcoin wallets holding over 100 BTC tests 6-month high
Exploring the landscape of crypto regulations in sub-Saharan Africa


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • Michael Saylor Vows Strategy Will Keep Buying Bitcoin
  • Bitcoin futures data shows bears gearing up for an assault on $60K
  • Ethereum Price Analysis: Seven-Day Drop Extends Into Wednesday’s Session
  • Price predictions 2/11: BTC, ETH, BNB, XRP, SOL, DOGE, BCH, HYPE, ADA, XMR
  • Bitcoin rebound hype fades as range highs crumble: Here’s why BTC is volatile
  • Bitcoin Slumps Below $66,000 as Strong US Jobs Data Dampens Rate-Cut Hopes
  • Securitize and Uniswap Labs Expand Access to Blackrock’s BUIDL
  • Blockfills Suspends Withdrawals While Bitcoin Tests Lower Levels
  • Deel taps MoonPay to roll out stablecoin salary payouts in UK, EU
  • Billionaire Ray Dalio Believes CBDCs Are More About Control Than Efficiency
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$67,904.00-0.76%
  • ethereumEthereum(ETH)$1,975.09-1.36%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.39-0.47%
  • binancecoinBNB(BNB)$614.53-0.15%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$80.38-2.19%
  • tronTRON(TRX)$0.277682-0.06%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.051.21%
  • dogecoinDogecoin(DOGE)$0.091857-0.77%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$67,904.00-0.76%
  • ethereumEthereum(ETH)$1,975.09-1.36%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.39-0.47%
  • binancecoinBNB(BNB)$614.53-0.15%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$80.38-2.19%
  • tronTRON(TRX)$0.277682-0.06%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.051.21%
  • dogecoinDogecoin(DOGE)$0.091857-0.77%