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Early Bitcoin Mixer Fined $60 Million
Cryptocurrency Regulations
October 28, 2020
by CCM

Early Bitcoin Mixer Fined $60 Million

According to a recent announcement by the US Treasury's FinCEN (Financial Crimes Enforcement Network), the owner of early Bitcoin mixers Helix and Coin Ninja was fined $60 Million. The founder, Larry Dean Harmon, was accused of using his mixing services for

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FinCEN Director Warns Banks of Risks
Latest Crypto News
October 7, 2020
by CCM

FinCEN Director Warns Banks of Risks

Money laundering and other illicit activities being carried out with and funded by Bitcoin and other cryptocurrencies has been a staple complaint of governments and financial regulators alike. These authorities and regulators around the world are having serious challenges keeping down

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