FinCEN Takes Action Against Bitcoin Mixer for Violating the Bank Secrecy Act

By cineramaOctober 27, 2020Bitcoin Business

On October 19, 2020, The Financial Crimes Enforcement Network (FinCEN) announced its first action against a bitcoin mixer: a $60 million civil penalty against Larry Dean Harmon. Harmon was […]

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FinCEN Takes Action Against Bitcoin Mixer for Violating the Bank Secrecy Act

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Previous PostFOMO + Short Squeeze = Highest Bitcoin Price Since January 2018

Next PostBitcoin Whale Wallets With 1000+ BTC Or More Spike To Highest Levels In History

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