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Location
http://didactum.blogspot.com/
Content-type
text/html; charset=UTF-8
Date
Wed, 22 Sep 2021 22:54:00 GMT
Expires
Wed, 22 Sep 2021 22:54:00 GMT
Cache-control
private, max-age=0
X-content-type-options
nosniff
X-frame-options
SAMEORIGIN
Content-security-policy
frame-ancestors 'self'
X-xss-protection
1; mode=block
Server
GSE
Accept-ranges
none
Vary
Accept-Encoding
Transfer-encoding
chunked
Last update on 2021-09-22 22:54:00
Financial Crimes Enforcement Network - FinCEN.gov
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Title
Financial Crimes Enforcement Network - FinCEN.gov
Description
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.
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