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Nalezeno "money services business (MSB)": 2

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...

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