(Getty Images) Ohio man pleads guilty to role in $300-million cryptocurrency laundering service As law enforcement agencies get better at tracing cryptocurrency, such laundering services have grown in importance. Aug 18, 2021 By Sean Lyngaas
(Getty Images) Operator of bitcoin ‘mixers’ that served dark web markets faces $60 million FinCEN penalty It's the first action of its kind by FinCEN, which assessed that the Helix and Coin Ninja services failed to file suspicious activity reports and follow other… Oct 20, 2020 By Joe Warminsky