Helix

.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

US Financial Watchdog Fines Bitcoin Mixer Service for $60 MillionLarry 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.

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