{"id":"tp-5798","type":"article-newspaper","title":"FinCEN slaps Bitcoin (BTC) mixer founder with $60M fine for anti-money laundering violations","author":"Mark Jason Alcala","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/5798","datePublished":"2020-10-21T11:42:19.000Z","dateModified":"2020-10-21T11:42:19.000Z","language":"en","abstract":"The founder of Bitcoin mixers Coin Ninja and Helix is fined by FinCEN for violating BSA and anti-money laundering rules.","section":"Regulation","references":[{"title":"Bitcoin.com","url":"https://news.bitcoin.com/us-financial-watchdog-fines-bitcoin-mixer-service-for-60-million/"},{"title":"FinCEN","url":"https://www.fincen.gov/news/news-releases/first-bitcoin-mixer-penalized-fincen-violating-anti-money-laundering-laws"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}