Tags FinCEN

Operator of bitcoin 'mixers' that served dark web markets faces $60 million FinCEN penalty

by Joe Warminsky • 2 days ago

It's the first action of its kind by FinCEN, which assessed that the Helix and Coin Ninja services failed to file suspicious activity reports and follow other financial rules.

FinCEN fines BTC-e $110 million for violating anti-money laundering laws

by Ryan Johnston • 3 years ago

The fine comes in the form of a civil money penalty, the first of its kind for foreign-based virtual currency exchangers.

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