This is a $60 million civil penalty and finding of fact from FinCEN, the money laundering & terrorist financing authority. Harmon appears to still be facing up

This is a $60 million civil penalty and finding of fact from FinCEN, the money laundering & terrorist financing authority. Harmon appears to still be facing up to 17.5 years of prison on federal criminal charges as well. https://www.cincinnati.com/story/news/2020/02/13/bitcoin-larry-dean-harmon-indicted-cryptocurrency-money-laundering-scheme/4746978002/ https://www.cincinnati.com/story/news/2020/02/13/bitcoin-lar...