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>This mixer was penalized for running an unlicensed MSB. In addition to laundering money. But they were charged with money laundering too. "COUNT ONE (Conspir

by josu 6y ago

>This mixer was penalized for running an unlicensed MSB. In addition to laundering money. But they were charged with money laundering too. "COUNT ONE (Conspiracy To Launder Monetary Instruments)" https://www.justice.gov/opa/press-release/file/1249026/download https://www.justice.gov/opa/press-release/file/1249026/downl...