Larry Dean Harmon has pleaded guilty to laundering more than $300 million while operating the Darknet-based Bitcoin (BTC) mixing service Helix. On Thursday, The United States Department of Justice ...
Larry Harmon, who was arrested in 2020 for helping criminals launder money through the Helix cryptocurrency mixer, has been sentenced to three years in prison. The sentence was a show of leniency due ...
On August 18, an Ohio resident pleaded guilty to money laundering conspiracy charges arising from the operation of a Darknet bitcoin mixing service between 2014 and 2017, as the case’s judge ...
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 ...
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