Mixa, Mixa, Mixa is the 25th episode of Mr. Watchlist’s DesigNation. Today, we focus on last week’s FinCEN Civil Monetary Penalty assessment on Larry Dean Harmon, who ran a pair of bitcoin mixers.
And FinCEN used the enforcement structure it talked about in its August BSA Enforcement Statement … good stuff!
Categories: Anti-Money Laundering Civil Monetary Penalties DesigNation Enforcement Actions Enforcement Guidelines FinCEN Updates Podcast Virtual Currencies
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