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Submitted by Comments:
Name: Xmr Mixer
From: Xmr Mixer
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E-mail: karina_tasman@arcor.de 		FinCEN has fined the operator of early crypto mixers
Helix and Coin Ninja for Bank Secrecy Act violations.
The creator and operator of some of the earliest"mixing" services
in crypto will need to cough up $60 million to United States regulators,
even as he faces continued 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 steady of tumblers,
or mixers, which Washington, D.C. prosecutors allege constitute unregistered money services companies.
Those charges against him say 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 attempt to privatize cryptocurrencies by sending them through a huge chain of transactions involving a variety of wallets.
The procedure aims to obscure the origins of coins
in addition to the entity accountable for them when they come out
of blending. Harmon's pellets were just accessible via the dark web.


FinCEN asserts that Harmon deliberately flaunted the Conditions of the Bank Secrecy Act, the basis of U.S.
Anti-Money Laundering legislation. It was violations of the BSA that resulted in criminal
charges from the executive team of crypto trade BitMEX earlier this month.


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