Website IP

172.67.217.151

USA, United States, Estados Unidos, États-Unis, アメリカ合衆国, Estados Unidos, США, 美国,

37.751,-97.822

Nordamerika, North America, Norteamérica, Amérique du Nord, 北アメリカ, América do Norte, Северная Америка, 北美洲,

America/Chicago

Financial Crimes Enforcement Network - FinCEN.gov

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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