Financial Crimes Enforcement Network - FinCEN.gov
الأيقونة
العنوان
Financial Crimes Enforcement Network - FinCEN.gov
الوصف
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a $60 million civil money penalty against Larry Dean Harmon, the founder, administrator, and primary operator of Helix and Coin Ninja, convertible virtual currency “mixers,” or “tumblers,” for violations of the Bank Secrecy Act (BSA) and its implementing regulations.
الصورة