The Financial Crimes Enforcement Network (FinCEN) fined the founder of cryptocurrency “mixers” Helix and Coin Ninja this week for violations of the Bank Secrecy Act, an action that may signal more serious enforcement actions against bitcoin scams in the future.
Continue reading Treasury Department Cracking Down on Coin MixersMonthly Archives: October 2020
New Bitcoin Phishing Email Scams
Two new scam emails were reported this week, and they are taking a different approach than the common “sextortion” emails.
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