19 Oct 2020
FinCEN fines Bitcoin “Mixer” $60 Million for Violating AML/BSA Laws
On October 19th, 2020, The Financial Crimes Enforcement Network (FinCEN) assessed first civil money penalty of $60 Million against Bitcoin “Mixer” for multiple Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) laws violations.
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