36-year-old Larry Dean Harmon from Akron, Ohio, was charged with laundering more than $310 million worth of Bitcoin cryptocurrency while operating the dark web Helix Bitcoin mixer between 2014 and ...
See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. An Ohio man who operated a cryptocurrency laundering service has ...
The US Department of Justice sentenced darknet Helix ‘mixer’ operator Larry Dean Harmon to three years in prison. The US Department of Justice sentenced darknet Helix ‘mixer’ operator Larry Dean ...
The Financial Crimes Enforcement Network (FinCEN) has assessed a civil penalty of $60 million from Larry Dean Harmon, the founder of “bitcoin mixers” Helix and Coin Ninja. The penalty is the first of ...
Larry Dean Harmon, the owner of a dark web cryptocurrency laundering service known as Helix, pleaded guilty today of laundering over $300 million worth of bitcoins between 2014 and 2017. "Harmon ...
The operator of a cryptocurrency mixer that laundered customers’ bitcoin has been sentenced to three years in prison. Larry Dean Harmon, who ran the cryptocurrency mixer Helix and a darknet search ...
An operator of a bitcoin “mixer” has pleaded guilty to conspiracy to launder money, the U.S. Justice Department said on Wednesday. Larry Dean Harmon, who ran a mixer called Helix, pleaded guilty ...