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    "@type": "Article",
    "headline": "DOJ Files Lawsuit for $60 Million in Civil Penalties for Alleged BSA Violations by Crypto “Mixer”",
    "url": "https://www.lexblog.com/2022/10/27/doj-files-lawsuit-for-60-million-in-civil-penalties-for-alleged-bsa-violations-by-crypto-mixer/",
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    "datePublished": "2022-10-27T22:01:59-04:00",
    "dateModified": "2022-10-27T19:02:26-04:00",
    "author": {
        "@type": "Person",
        "name": "Izabella Babchinetskaya, Peter D. Hardy"
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        "@type": "Organization",
        "name": "Ballard Spahr LLP"
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    "isPartOf": "Money Laundering Watch",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.moneylaunderingnews.com/?p=8120",
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