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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)$98,125.000.53%
  • ethereumEthereum(ETH)$3,299.85-1.50%
  • tetherTether(USDT)$1.000.19%
  • solanaSolana(SOL)$255.453.68%
  • binancecoinBNB(BNB)$621.40-0.63%
  • rippleXRP(XRP)$1.4124.59%
  • dogecoinDogecoin(DOGE)$0.3964851.94%
  • usd-coinUSDC(USDC)$1.000.08%
  • staked-etherLido Staked Ether(STETH)$3,301.16-1.40%
  • cardanoCardano(ADA)$0.8911.94%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$98,125.000.53%
  • ethereumEthereum(ETH)$3,299.85-1.50%
  • tetherTether(USDT)$1.000.19%
  • solanaSolana(SOL)$255.453.68%
  • binancecoinBNB(BNB)$621.40-0.63%
  • rippleXRP(XRP)$1.4124.59%
  • dogecoinDogecoin(DOGE)$0.3964851.94%
  • usd-coinUSDC(USDC)$1.000.08%
  • staked-etherLido Staked Ether(STETH)$3,301.16-1.40%
  • cardanoCardano(ADA)$0.8911.94%