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...15 June 2019 Bitrefill announced a $2 million late seed round led by Coin Ninja, with participation from Charlie Lee, Fulgur Ventures, Bnktothefuture, and ...ability in 180+ countries, plus a running counter of gift cards sold using crypto.<ref name="home">[https://www.bitrefill.com/ Bitrefill homepage]</ref> ...

...civil money penalty against Larry Dean Harmon, operator of Helix and Coin Ninja. FinCEN described Helix as an unregistered Bitcoin mixer that accepted and ...on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113|publisher=European Banking ...