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October 29, 2020
|2 min read
FinCEN Issues First-of-its-kind $60 Million Penalty Against Operator of Bitcoin ‘Mixers’
On October 19, the Financial Crimes Enforcement Network (FinCEN) imposed a $60,000,000 civil penalty against Larry Dean Harmon, the founder and operator of bitcoin “mixers” Helix and Coin Ninja LLC (Coin Ninja), for willfully violating the Bank Secrecy Act (BSA).
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Global Trade & Foreign Policy Insights addresses rapidly evolving U.S. foreign policy and its impact on cross-border trade. We address the impact on financial services, supply chains, and manufacturing. We also cover the international community’s response to U.S. foreign policy.
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