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Author Topic: US Department of Justice Sues Bitcoin Mixer Operator for $60 Million  (Read 182 times)

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US Department of Justice Sues Bitcoin Mixer Operator for $60 Million
« on: November 01, 2022, 08:13:15 AM »
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]
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US Department of Justice Sues Bitcoin Mixer Operator for $60 Million
« on: November 01, 2022, 08:13:15 AM »

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