Home > News > Bitcoin News > FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja

FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja

bossOctober 20, 2020Bitcoin News, News

Larry Dean Harmon, the Helix and Coin Ninja crypto-tumbling chief who in February was arrested for allegedly mixing bitcoin for criminals must pay $60 million in civil penalties, prosecutors at the Financial Crimes Enforcement Network (FinCEN) demanded Monday.

Source

CryptoX News

Moonchain price prediction | MXC price forecast

bossJune 3, 2025

Moonchain is a token that has seen a big bullish wave recently and pumped over 300% in the past week. Investors are keen to see if there is more upside left to this token, as t...

Russia’s Largest Bank Starts Issuing Bitcoin Bonds

bossJune 3, 2025

Sberbank, Russia’s largest financial institution, has announced the issuance of the first batch of structured bitcoin bonds. The instruments are currently offered to a limited number of qual

FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja

Cryptox News

Moonchain price prediction | MXC price forecast

Russia’s Largest Bank Starts Issuing Bitcoin Bonds

Uniswap Surges 5% as Bulls Defend $6.30 Amid Tariff Tensions

Texas Rep. Brandon Gill’s $500K Bitcoin buys spark STOCK Act scrutiny

Related Articles