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FinCEN Slaps Bitcoin (BTC) Mixer Founder with $60M Fine for Anti-Money Laundering Violations

The founder of Bitcoin mixers Coin Ninja and Helix is fined by FinCEN for violating BSA and anti-money laundering rules. FinCEN has recently slapped a $60 million fine on the founder and operator of...

| Oct 26, 2020 06:53

FinCen Fines P2P Crypto Exchanger $35,000 for Illegal Business

In its first such enforcement action taken against a peer-to-peer (P2P) cryptocurrency exchanger, the Financial Crimes Enforcement Network (FinCEN) has meted out a $35,000 fine to Californian Eric...

| Apr 25, 2019 04:15