Mr. Watchlist’s DesigNation

Mixa, Mixa, Mixa


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FinCEN dusted off its August BSA Enforcement Statement, and used it when it wrote the Assessment of Civil Monetary Penalty for Larry Dean Harmon, who operated a pair of Bitcoin mixers for a good 6+ years.
If you want to learn what a virtual currency mixer is, or want to hear my take on how FinCEN did playing with its new toy, come give this episode (it’s my 25th, can you believe it?) a listen.
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Mr. Watchlist’s DesigNationBy Eric A. Sohn