Article

wsj.com on 2021-08-19 08:15

Operator of Helix Bitcoin ‘Mixer’ Pleads Guilty3 min read

Larry Dean Harmon, who allegedly laundered $300 million in crypto on Darknet markets, will forfeit more than 4,400 bitcoins—worth $200 million—and ...

Related news

Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges news.bitcoin.com
Colorado , Akron , Ohio
Founder and Operator of Bitcoin “Mixer” Pleads Guilty to Money Laundering Conspiracy jdsupra.com
Wall Street , Ohio
Darknet Bitcoin Mixer Operator Bust, Judge Says Bitcoin Is Money bitcoinmagazine.com
Ohio
Bitcoin mixer operator slapped with a penalty of $60 Million coinjournal.net
Australia , United States , Coín
Darknet crypto mixer operator pleads guilty to laundering $300M in BTC cointelegraph.com
Los Angeles , Coín , Ohio
Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator news.bitcoin.com
Zimbabwe , United States
Akron man pleads guilty to laundering more than $300 million in bitcoin, much of it through the darknet cleveland.com
California , Washington , Ohio , Akron
CFinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja coindesk.com
Wall Street , Idhra , Coín , Fines
Bitcoin “Mixer” That Anonymizes Transactions Shaken With $60 Million Penalty From FinCEN jdsupra.com
Cong , District of Columbia , Coín , Shkin
US financial watchdog fines early Bitcoin mixer $60M for money laundering cointelegraph.com
Washington , Coín
Bitcoin operator pleads to trespassing wenatcheeworld.com
Oregon , Beaverton
Darknet BTC Mixer Operator Pleads Guilty in $300M laundering scheme coinjournal.net
Coín
CHow a Bitcoin Mixer Laundering Conviction Might Be Appealed coindesk.com
United States , New Jersey , Los Angeles , Washington
Ohio man charged for laundering $300 million through Bitcoin 'mixer'engadget
Ohio
US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million news.bitcoin.com
Bad blockchain forensics convict the user of a Bitcoin mixer — as its operator cointelegraph.com
Bitcoin Ponzi scheme operator pleads guilty to fraud engadget
Bitcoin Ponzi scheme operator pleads guilty to securities fraud The Verge
Texas
Funeral Home Operator Pleads No Contest To Corpse Abuse reviewtimes.com
Toledo , Ohio
Driver who hit, killed garbage truck operator pleads guilty reviewtimes.com
Butler , Middletown , Ohio