Tags Helix

Ohio man pleads guilty to role in $300-million cryptocurrency laundering service

by Sean Lyngaas

As law enforcement agencies get better at tracing cryptocurrency, such laundering services have grown in importance.

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

by Joe Warminsky

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.

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