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US government files complaint against Bitcoin mixer to recover civil penalty of $60 million

( October 20, 2022, 20:13 GMT | Official Statement) -- MLex Summary: The US government, on behalf of the Treasury Department and the Financial Crimes Enforcement Network, filed a lawsuit against Ohio resident Larry Dean Harmon to recover a civil money penalty of $60 million imposed under the Bank Secrecy Act. Harmon was the operator of Helix and Coin Ninja, convertible virtual currency “mixers,” or “tumblers,” and was previously charged for violations of the BSA and its implementing regulations in 2020.Complaint attached....

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