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The creator and operator of some of the earliest"mixing" services in crypto might have to cough up $60 million to United States regulators, even as he faces continued criminal fees.

Harmon was detained in February for working a steady of tumblers, or mixers, which Washington, D.C. prosecutors allege constitute unregistered money services businesses. Those charges against him state he laundered around $300 million in Bitcoin. According to today's announcement,"FinCEN's investigation has identified at least 356,000 bitcoin trades through Helix."
Mixing services attempt to privatize cryptocurrencies by sending them through a huge chain of transactions involving a variety of wallets. The process aims to obscure the roots of coins in addition to the entity in control of these when they come out of mixing. Harmon's mixers were only accessible via the dark net.


FinCEN asserts that Harmon deliberately flaunted the Conditions of the Bank Secrecy Act, the basis of U.S. Anti-Money Laundering legislation. It had been violations of the BSA that resulted in criminal charges against the executive group of crypto trade BitMEX earlier this month.

U.S. governments have been on the prowl for criminal action according to crypto. The Department of Justice recently released a report that highlighted privacy tokens like Monero (XMR) as a cause for alarm.

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