Bitcoin Mixer Penalized by FinCEN With $60 Million in Fines

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Unless you are specifically exempt as a “casino” under FinCEN regulations, you will likely be regulated under the BSA as a money transmitter. Peer-to-peer trading platforms and decentralised exchanges. If you provide only “the delivery, communication, or network access services used by a money transmitter” — then you’re probably fine. Anonymizing Software Providers: These are not MSBs because FinCEN exempts “those persons providing the delivery, communication, or network access services used by a money transmitter to support money transmission services.” The supplier of communications, hardware or software that is used in a money transmission, like anonymizing software, are engaged in trade and not money transmission. FinCEN regards such exchanges to be “money transmitters” and therefore required to register with FinCEN as “money services businesses,” or MSBs, under the BSA. As such, they must comply with all applicable BSA obligations, including developing, implementing and maintaining an effective AML program, filing SARs and Currency Transaction Reports (“CTRs”), and maintaining certain ... Anonymizing Software Providers: These are not MSBs because FinCEN exempts “those persons providing the delivery, communication, or network access services used by a money transmitter to support money transmission services.” The supplier of communications, hardware or software that is used in a money transmission, like anonymizing software, are engaged in trade and not money transmission. FinCEN claimed that from 2014 to 2020, Harmon’s Bitcoin mixers facilitated the anonymization of at least $311 million through more than 1 million different BTC transactions. In addition to monetary penalties, Harmon is facing criminal charges for being associated with activities that facilitated money laundering. As Founding President of the Bitcoin Association, Jimmy Nguyen, explains, Lightning Network nodes are likely to fall within FinCEN's broad interpretation of money transmitters, which means they ...

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Welche Grafikkarte nutzen für Mining in Deutschland

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