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  The founder and operator of a number of those earliest"mixing" providers in crypto will need to cough up $60 million to United States regulators, even as he faces continued
  criminal fees.
  Harmon was detained in February for operating a
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  unregistered money services businesses. Those fees against
  him say he laundered around $300 million in Bitcoin. According to today's announcement,"FinCEN's analysis has identified at least 356,000 bitcoin trades through Helix."
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  wallets. The procedure intends to obscure the origins of coins as
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  from mixing. Harmon's pellets were just available via the dark web.
  
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  report that highlighted solitude tokens like Monero (XMR) as a cause for alarm.

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