Bitcoin 'Mixer' Fined $60 Million
Data Breach Today
OCTOBER 20, 2020
FinCEN: Helix and Coin Ninja Sites Violated Anti-Money Laundering Laws The Treasury Department has fined the owner of two bitcoin "mixing" sites $60 million for violating anti-money laundering laws. It's the first time the department's Financial Crimes Enforcement Network has issued a civil monetary penalty against the operator of a cryptocurrency site.
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