Discover and read the best of Twitter Threads about #harmon
Most recents (1)
Many have expressed their concerns that the #harmon #helix indictment
(justice.gov/opa/press-rele…) suggests that #mixing or #tumbling is now considered illegal. I think this conclusion is overstated and not supported by the indictment at issue Let’s dive in. /1
(justice.gov/opa/press-rele…) suggests that #mixing or #tumbling is now considered illegal. I think this conclusion is overstated and not supported by the indictment at issue Let’s dive in. /1
The indictment itself (justice.gov/opa/press-rele…) alleges 3 charges- Conspiracy money laundering, Operating unlicensed money transmission business, and Money transmission without a license. /2 
The last 2 charges are statutory violations for failing to register his business as a money transmitter under federal and DC district law. We’ve known since Director Blanco’s comments in August 2018 at Block(Legal)Tech that #FinCEN's policy considered businesses that anonymize /3
