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FinCEN gets in on the enforcement action game…

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

eric9to5

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