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 (817) Celeste aus South America schrieb am 28. Oct 20, 19:32 
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 (816) Leon aus Africa schrieb am 28. Oct 20, 19:32 
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 (814) Christin aus North America schrieb am 28. Oct 20, 19:32 
The creator and operator of a number of those earliest"mixing" providers in crypto might need to cough up $60 million into United States regulators, even as he faces continuing criminal charges.


The U.S. Treasury's Financial Crimes Enforcement Network, or FinCEN, announced on Monday a $60 million fine against Larry Dean Harmon, the guy behind Helix and Coin Ninja.
Harmon was detained in February for operating a stable of tumblers, or mixers, that Washington, D.C. prosecutors allege constitute unregistered money services companies. Those charges against him state he laundered over $300 million in Bitcoin. According to today's announcement,"FinCEN's analysis has identified 356,000 bitcoin transactions through Helix."
Mixing services try to privatize cryptocurrencies by sending them through a huge series of transactions involving a variety of wallets. The process intends to obscure the roots of coins in addition to the entity accountable for these when they come from mixing.

Harmon's pellets were just accessible via the dark web.
FinCEN claims that Harmon deliberately flaunted the Conditions of the Bank Secrecy Act, the cornerstone of U.S. Anti-Money Laundering legislation. It was violations of the BSA which resulted in criminal charges against the executive group of crypto trade BitMEX earlier this month.

U.S. governments are on the prowl for criminal activity based on crypto. The Department of Justice recently published a report that highlighted privacy tokens like Monero (XMR) as a cause for alarm.

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 (811) Shauna aus Asia schrieb am 28. Oct 20, 19:32 
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 (810) Alvaro aus Asia schrieb am 28. Oct 20, 19:31 
The creator and operator of some of the first"mixing" providers in crypto might need to cough up $60 million to United States regulators, even as he faces continuing criminal charges.

The U.S. Treasury's Financial Crimes Enforcement Network, or FinCEN, announced on Monday a $60 million fine against Larry Dean Harmon, the man behind Helix and Coin Ninja.
Harmon was detained in February for operating a steady of tumblers, or mixers, that Washington, D.C. prosecutors allege constitute unregistered money services businesses. Those charges against him say he laundered over $300 million in Bitcoin. In accordance with today's announcement,"FinCEN's investigation has identified at least 356,000 bitcoin trades through Helix."
Mixing services attempt to privatize cryptocurrencies by sending them via a huge chain of transactions involving a variety of wallets. The process aims to obscure the roots of coins as well as the entity accountable for these when they come from blending. Harmon's pellets were just available via the dark net.

FinCEN asserts that Harmon deliberately flaunted the provisions of the Bank Secrecy Act, the cornerstone of U.S. Anti-Money Laundering legislation. It was offenses of the BSA that led to criminal charges from the executive team of crypto trade BitMEX before this month.

U.S. authorities have been on the prowl for criminal activity based on crypto. The Department of Justice recently released a report that highlighted solitude Teams such as Monero (XMR) as a cause for alarm.

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 (808) Grant aus South America schrieb am 28. Oct 20, 19:31 
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