Esports Entertainment Group has acquired Helix eSports and GGCircuit for $43 million in its quest to become an esports powerhouse.
Bitcoin Mixer, Business, Coin Ninja, Crypto Crime Cartel, Financial Crimes Enforcement Network, Helix, Larry Dean Harmon, United States
First Bitcoin mixer to be penalized by FinCEN fined $60 million
Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement an effective anti-money laundering program within either business. […]
Read More…
The post First Bitcoin mixer to be pena…
.S. Treasury's Financial Crimes Enforcement Network (Fincen), Anti-Money Laundering, Banking Secrecy Act (BSA), Bitcoin mixing service, Coin Ninja, Helix, Larry Dean Harmon, money services business (MSB), News
US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. According to documents published Oct. 19 by Fincen, the fine surrounds the transmission of “at least 356,000 bitcoin transactions through […]
The post US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million appeared first on Bitcoin News.
Bitcoin, bitcoin trading platform, Bitcoin Tumblers, Darknet, Helix, Larry Dean Harmon, Money transmitters act, News, US federal court
Us Federal Court Ruling — Bitcoin Is a Form of Money
A US Federal Court said Friday that bitcoin is a form of money covered under the Washington D.C., Money Transmitters Act (MTA). The court made this conclusion as it denied a motion to dismiss criminal charges against Larry Dean Harmon, the operator of an underground bitcoin trading platform. In December 2019, a federal grand jury […]
The post Us Federal Court Ruling — Bitcoin Is a Form of Money appeared first on Bitcoin News.