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.