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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)$98,814.001.01%
  • ethereumEthereum(ETH)$3,464.66-0.11%
  • tetherTether(USDT)$1.00-0.07%
  • rippleXRP(XRP)$2.27-1.24%
  • binancecoinBNB(BNB)$704.010.99%
  • solanaSolana(SOL)$196.55-1.34%
  • dogecoinDogecoin(DOGE)$0.330965-1.30%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • staked-etherLido Staked Ether(STETH)$3,459.42-0.19%
  • cardanoCardano(ADA)$0.91-2.21%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$98,814.001.01%
  • ethereumEthereum(ETH)$3,464.66-0.11%
  • tetherTether(USDT)$1.00-0.07%
  • rippleXRP(XRP)$2.27-1.24%
  • binancecoinBNB(BNB)$704.010.99%
  • solanaSolana(SOL)$196.55-1.34%
  • dogecoinDogecoin(DOGE)$0.330965-1.30%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • staked-etherLido Staked Ether(STETH)$3,459.42-0.19%
  • cardanoCardano(ADA)$0.91-2.21%