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The founder and operator of a number of the earliest"mixing" providers in crypto might need to cough up $60 million into United States regulators, even as he faces continued criminal fees.

The U.S. Treasury's Financial Crimes Enforcement Network, or FinCEN, announced on Monday a $60 million fine against Larry Dean Harmon, the man behind Helix and Coin Ninja.
Harmon was arrested in February for working a steady of tumblers, or mixers, which Washington, D.C. prosecutors allege constitute unregistered money services businesses. Those fees against him state he laundered around $300 million in Bitcoin. In accordance with today's announcement,"FinCEN's investi*** has identified 356,000 bitcoin transactions through Helix."
Mixing services try to privatize cryptocurrencies by sending them via a m***ve series of transactions involving a variety of wallets. The procedure aims to obscure the origins of coins as well as the entity accountable for these when they come out of blending. Harmon's pellets were just available via the dark web.

FinCEN asserts that Harmon deliberately flaunted the Conditions of the Bank Secrecy Act, the cornerstone of U.S. Anti-Money Laundering legislation. It had been offenses of the BSA that resulted in criminal charges from the executive team of crypto exchange BitMEX earlier this month.

U.S. authorities are on the prowl for criminal activity based on crypto. The Department of Justice recently released a report that emphasized privacy Teams such as Monero (XMR) as a cause for alarm.

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