COIN NINJA
Coin Ninja was started by a passionate group of early Bitcoin enthusiasts. They truly believe that Bitcoin is the evolution of currency. Their mission is to accelerate the global adoption of Bitcoin. To fulfill this mission, they are releasing a suite of products that make owning, storing, using and sending Bitcoin easier for all types of users. They are also dedicated to providing their users with the best information, news and content, with a particular emphasis on educating new users or p... otential users to make them comfortable with all things Bitcoin. Coin Ninja is growing every single day with the belief that if Bitcoin does not stop, why should we? We'd love to hear from everyone - from the Bitcoin enthusiasts and experts to those first exploring the space. Drop us a line here or on any of their social platforms and we'll be sure to get back to you ASAP. Bitcoin is growing - HODL!
COIN NINJA
Industry:
Bitcoin Information Services Information Technology
Founded:
2017-01-01
Status:
Active
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible GoDaddy DNS Google Google Cloud OpenResty Google Adsense Google Cloud Global Multi-Region AdBlock Acceptable Ads Google Adsense For Domains
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More informations about "Coin Ninja"
First Bitcoin “Mixer” Penalized by FinCEN for Violating Anti-Money ...
Oct 19, 2020 Mr. Harmon, doing business as Helix and Coin Ninja, operated as an exchanger of convertible virtual currencies by accepting and transmitting bitcoin through a variety of means. …See details»
Coin Ninja CEO Admits Operating Darknet Bitcoin Mixer
Aug 19, 2021 A CEO from Ohio has pleaded guilty to being the operator of a darknet-based Bitcoin ‘mixer’ service that laundered more than $300m. Akron resident and CEO of Bitcoin media site Coin Ninja Larry Dean Harmon was at …See details»
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FinCEN Issues First-of-its-kind $60 Million Penalty ... - Winston
Oct 29, 2020 On October 19, the Financial Crimes Enforcement Network (FinCEN) imposed a $60,000,000 civil penalty against Larry Dean Harmon, the founder and operator of bitcoin …See details»
Coin Ninja CEO Arrested for Allegedly Laundering $311M With …
Feb 13, 2020 The mixing of coins has been associated with money laundering and other illicit activities. Harmon is facing a 30-year prison sentence for these alleged crimes. Harmon …See details»
Bitcoin platform operator fined $60M for AML violations
Oct 19, 2020 Larry Dean Harmon, the operator of virtual currency platforms Helix and Coin Ninja, was assessed a $60 million civil penalty by FinCEN for violations of the Bank Secrecy Act and its implementing of AML regulations. ...See details»
Operator of Bitcoin Mixer and Tumbler Fined $60m by FinCEN
Oct 20, 2020 The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on October 19, 2020 that it assessed a $60 million civil monetary penalty …See details»
FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown
Oct 19, 2020 Larry Dean Harmon, the Helix and Coin Ninja crypto-tumbling chief who in February was arrested for allegedly mixing bitcoin for criminals must pay $60 million in civil …See details»
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First Bitcoin mixer to be penalized by FinCEN fined $60 million
Oct 20, 2020 Larry Dean Harmon, the owner and operator of coin mixing services Helix and Coin Ninja has been hit with a $60,000,000 civil penalty by the Financial Crimes Enforcement …See details»
US Treasury hits bitcoin mixer with $60 million penalty
Oct 19, 2020 Harmon was the operator of the Helix bitcoin tumbler between 2014 and 2017, and the operator and Chief Executive Officer (CEO) of Coin Ninja from 2017 to 2020. 356,000 …See details»
FinCEN Announces Action Against Bitcoin Mixer - National Law …
Oct 26, 2020 FinCEN determined that Coin Ninja also failed to register as a MSB. Id. at p. 3. The maximum penalty for these violations was $209,144,554. Id. In reaching the ultimate …See details»
FinCEN sets $60 million fine against convertible virtual currency ...
Oct 19, 2020 The agency said that Harmon, doing business as Helix and Coin Ninja, operated as an exchanger of convertible virtual currencies by accepting and transmitting bitcoin through …See details»
Coin Ninja - Overview, News & Competitors | ZoomInfo.com
Coin Ninja is a 15 person company based in the United States with offices in Akron, Ohio and Silicon Valley, California. Their mission is to accelerate the global adoption of Bitcoin. Aside …See details»
Coin Ninja - Investment Fund Review | CryptoRank.io
Explore the latest insights into Coin Ninja: recent investment activity, sectors and narratives the fund is investing in, funding stages, investment jurisdictions, fund's social engagement, and its …See details»
Coin Ninja - Contacts, Employees, Board Members, Advisors
Coin Ninja is a bitcoin startup in Akron Ohio. Start Free Trial . Chrome ExtensionSee details»
Coin Ninja - CypherHunter
We started Coin Ninja for one simple mission and purpose — to bring a better understanding of the incredible power of Bitcoin to the masses to speed global adoption of this revolutionary …See details»
Welcome to Coin Ninja - Medium
May 3, 2018 We started Coin Ninja for one simple mission and purpose — to bring a better understanding of the incredible power of Bitcoin to the masses to speed global adoption of this …See details»
Coin Ninja | ICOholder
Coin Ninja was started by a passionate group of early Bitcoin enthusiasts. We truly believe that Bitcoin is the evolution of currency. Our mission is to accelerate the global adoption of Bitcoin. …See details»