The fine against Larry Harmon stems from his alleged violation of the United States federal Bank Secrecy Act. bitcoinmixer doj fincen
, stems from Harmon’s alleged violation of the United States federal Bank Secrecy Act.
According to the Financial Crimes Enforcement Network , Harmon operated an unlicensed money-transmitting business. The business, according to U.S. regulators, enabled users to send virtual currencies anonymously. In 2021, Harmon reportedly pleaded guilty to a money laundering conspiracy charge and said he would cooperate with federal authorities.filed with the U.S. District Court in 2021, Harmon claimed he had “never set out to break the law.
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