Larry Harmon – Miami Crypto Coin

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Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

Post author:MiamiCrypto
Post published:October 25, 2022
Post category:Bank Secrecy Act Bitcoin Mixer Department of Justice (DoJ)DOJ fincen Helix Larry Harmon money transmitting business Regulation

The United States Department of Justice recently filed a lawsuit to recover $60 million that was imposed on Larry Harmon, the operator of a bitcoin mixing service targeted by U.S.…

Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges

Post author:MiamiCrypto
Post published:August 18, 2021
Post category:Alphabay Bitcoin Bitcoin Mixer Bitcoin Mixing Charles Flood darknet marketplace defense attorney Don Fort FBI Guilty Helix IRS Justice Dep.Larry Dean Harmon Larry Harmon mixing bitcoin News Ohio Pleads Guilty

Larry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows the U.S. Treasury’s Financial Crimes…