On October 19, 2020, The Financial Crimes Enforcement Network (FinCEN) announced its first action against a bitcoin mixer: a $60 million civil penalty against Larry Dean Harmon. Harmon was the founder and operator of Helix...more
Americans with secret accounts in Belize should take notice: the government is looking for you. The U.S. Department of Justice on September 15 filed a petition in federal court in Miami seeking permission to issue summonses...more
9/18/2015
/ Bank of America ,
Bank Secrecy Act ,
Citibank ,
Civil Monetary Penalty ,
Criminal Penalties ,
Department of Justice (DOJ) ,
FBAR ,
Fines ,
Foreign Bank Accounts ,
IRS ,
John Doe Investigation ,
Offshore Banks ,
Summons