FinCEN Penalized Bitcoin Mixer Founder with $60 Million Fine

FinCEN Penalized Bitcoin Mixer Founder with $60 Million Fine
фото показано с : coinfox.info

2020-10-25 14:14

The US Financial Crimes Agency imposed a $60 million fine on the founder and administrator of Helix and Coin Ninja, a bitcoin mixer operator, for violating bank secrecy laws.

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SEC Slaps Paragon, Airfox ICOs With $250,000 Fine

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