Altcoins Talks - Cryptocurrency Forum
Learning & News => News related to Crypto => Topic started by: coinnews on November 01, 2022, 08:13:15 AM
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The operator of a bitcoin mixing business who was the object of a 2020 law enforcement investigation, Larry Harmon, was recently hit with a $60 million fine, which the US Department of Justice is suing to recover.
Authorities in the United States claim that Harmon ran an illegal money-transfer operation.
Read more...
[https://www.coingabbar.com/en/crypto-currency-news-english/us-department-justice-sues-bitcoin-mixer-operator-dollar-million]