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US financial watchdog fines early Bitcoin mixer $60M for money laundering – DIGIT INFO Skip to content

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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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