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Bitcoin mixing service – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 20 Oct 2020 13:45:03 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Bitcoin mixing service – DIGIT INFO https://www.digit.info 32 32 US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million https://www.digit.info/us-financial-watchdog-fines-bitcoin-mixer-service-for-60-million/ Tue, 20 Oct 2020 13:45:03 +0000 https://www.digit.info/2020/10/20/us-financial-watchdog-fines-bitcoin-mixer-service-for-60-million/ Read more]]>

US Financial Watchdog Fines Bitcoin Mixer Service for $60 MillionLarry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. According to documents published Oct. 19 by Fincen, the fine surrounds the transmission of “at least 356,000 bitcoin transactions through […]

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