• 7m

    Bitcoin bullish run not yet over- crypto analyst

    Cryptopolitan
  • 11m

    How To Buy Bitcoin In Dubai / UAE

    Crypto News Flash
  • 12m

    Ethereum 2.0: New proposal aims to ease the PoS transition

    Crypto News Flash
  • 15m

    Huobi запустила регулируемую торговую платформу Huobi Labuan в Малайзии

    bits.media
  • 23m

    BitInfoCharts: на адресах с балансом ≥ 1 BTC хранится 95% предложения биткоина

    forklog
  • 26m

    ЕЦБ назвал новую угрозу для национальных валют

    BitNovosti
  • 40m

    Рауль Пал: «курс биткоина может вырасти до $250 000 к концу 2021 года»

    bits.media
  • 55m

    Chinese Banks Suspend New Gold Trading Accounts Creation Amid Price Slump

    be[in]crypto
  • 1h

    Полиция Китая конфисковала у организаторов PlusToken криптоактивы на $4.2 млрд

    bits.media
  • 1h

    Tracy Jiang Reveals Inside Look at State of Bitcoin and Crypto in China

    The Daily Hodl
  • 1h

    Digital Euro: Germany calls for expedited action

    Cryptopolitan
  • 1h

    The United States is Worried About Chinese Dominance in the Cryptocurrency Industry

    UseTheBitcoin
  • 1h

    IOTA: Public testnet for Chrysalis phase 2 is close to release

    Crypto News Flash
  • 1h

    Ripple is selling a third of its MoneyGram shares

    AMBCrypto
  • 1h

    Ripple sells off 33.3% of its shares in MoneyGram

    Cryptopolitan
  • 2h

    Биржа CME ненадолго вырвалась в лидеры по открытому интересу на рынке биткоин-фьючерсов

    forklog
  • 2h

    NANO Rejected but Could Attempt Another Breakout Soon

    be[in]crypto
  • 2h

    Crypto Analyst Who Called Historic Bitcoin Collapse Unveils Latest Outlook on BTC

    The Daily Hodl
  • 2h

    Bitcoin Cash, EOS, VeChain Price Analysis: 28 November

    AMBCrypto
  • 3h

    Breaking: Ripple sells roughly one-third of its shares in MoneyGram

    Crypto News Flash
  • 3h

    Will Nigeria generate more than $6 billion through blockchain by 2030?

    Cryptonomist
  • 3h

    Ramona Ang v Reliantco: The lengths an exchange will go to steal your money

    Coin Geek
  • 3h

    Tether, $19 billion market cap: new record

    Cryptonomist
  • 3h

    Covid-19 vaccine, hope for the economy

    Cryptonomist
  • 3h

    XRP price pumps: a purchase signal for Dogecoin

    Cryptonomist
  • 3h

    Китайские власти продадут криптовалюты на сумму в $4,2 млрд, изъятые у PlusToken

    BitNovosti
  • 3h

    OKEx Introduces One of Crypto’s Largest Loyalty Rewards Programs

    be[in]crypto
  • 3h

    Капитализация стейблкоина Tether приблизилась к $20 млрд

    forklog
  • 3h

    Facebook to Launch Libra Cryptocurrency in January 2021, But in Limited Format

    Blockchain News
  • 4h

    Bitcoin May Face Bigger Correction To $13,000

    btcmanager
  • 4h

    Bitcoin Options Worth $1.3 Billion Expire

    Blockchain News
  • 4h

    Digital yuan trial coming to China’s Suzhou City

    Coin Geek
  • 4h

    Digital yuan trial coming to China’s Suzhou City

    Coin Geek
  • 5h

    China’s President Xi Jinping Asks ASEAN Countries to Join Hands in Building A ‘Digital Silk Road’

    Blockchain News
  • 6h

    German Finance Minister Calls for Speedy Interventions in the Rollout of a Digital Euro

    Blockchain News
  • 7h

    Как распознать манипуляции: сравниваем серебряный и криптовалютный пузыри

    forklog
  • 1m

    FinCEN Imposes First Financial Penalty of $60 Million to the Creator of Popular Bitcoin Mixing Tools

    NewsLogical
Tue, Oct 20, 2020 10:41 PM by NewsLogical

FinCEN Imposes First Financial Penalty of $60 Million to the Creator of Popular Bitcoin Mixing Tools

The Financial Crimes Enforcement Network (FinCEN), in one of a kind move, has imposed the first financial penalty of $60 million on Larry Dean Harmon, the creator and operator of the popular bitcoin mixing tools Helix and Coin Ninja. Crypto mixing tools are used to morph the origin of a transaction, where the tool mixes […] The post FinCEN Imposes First Financial Penalty of $60 Million to the Creator of Popular Bitcoin Mixing Tools appeared first on NewsLogical.

Read full