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

October 19, 2020 by DIGIT
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FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.

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Categories AML, Crimes, dark web, FinCEN, Law, Privacy
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  • bitcoinBitcoin(BTC)$67,465.00-2.17%
  • ethereumEthereum(ETH)$1,947.01-3.24%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.38-1.57%
  • binancecoinBNB(BNB)$609.05-1.24%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$79.57-4.09%
  • tronTRON(TRX)$0.276888-0.36%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.04%
  • dogecoinDogecoin(DOGE)$0.090654-2.48%
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  • bitcoinBitcoin(BTC)$67,465.00-2.17%
  • ethereumEthereum(ETH)$1,947.01-3.24%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.38-1.57%
  • binancecoinBNB(BNB)$609.05-1.24%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$79.57-4.09%
  • tronTRON(TRX)$0.276888-0.36%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.04%
  • dogecoinDogecoin(DOGE)$0.090654-2.48%