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FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations. The founder and operator of a number of the first"mixing" services in crypto might have to cough up $60 million into United States regulators, even as he faces continuing criminal fees. Harmon was detained in February for working a stable of tumblers, or mixers, that Washington, D.C. prosecutors allege constitute unregistered money services businesses. Those fees against him say he laundered over $300 million in Bitcoin. According to today's announcement,"FinCEN's investigation has identified at least 356,000 bitcoin trades through Helix." Mixing services attempt to privatize cryptocurrencies by sending them through a huge chain of transactions involving various wallets. The process aims to obscure the origins of coins in addition to the entity accountable for them when they come out of blending. Harmon's pellets were just available via the dark net. FinCEN claims that Harmon deliberately flaunted the provisions of the Bank Secrecy Act, the cornerstone of U.S. Anti-Money Laundering legislation. It was violations of the BSA that resulted in criminal charges against the executive team of crypto exchange BitMEX earlier this month. U.S. governments have been on the prowl for criminal activity based on crypto. The Department of Justice recently released a report that emphasized solitude Teams such as Monero (XMR) as a cause for alarm. Feel free to visit my webpage: Read the Full Article

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