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Larry Dean Harmon
- Cleveland Bitcoin Thief Who Used $4.8M in Stolen Funds for Lavish Life Sentenced to Four Years in Prisonclevescene.com
- Darkweb Cryptocurrency Mixer ChipMixer Shut Down for Allegedly Laundering $3 Billion Worth of Cryptojdsupra.com
- DOJ Files Lawsuit for $60 Million in Civil Penalties for Alleged BSA Violations by Crypto “Mixer”jdsupra.com
- D.C. Department of Insurance, Securities and Banking issues bulletin on money transmissionjdsupra.com
- The Distributed Ledger: Blockchain, Digital Assets and Smart Contractsjdsupra.com
- Justice Department Sets Up National Cryptocurrency Enforcement Team2 min readwsj.com
- Founder and Operator of Bitcoin “Mixer” Pleads Guilty to Money Laundering Conspiracyjdsupra.com
- Surging 60% Since Last Month, Is Bitcoin Heading Back To Its All Time High?bitcoinmagazine.com
- Darknet Bitcoin Mixer Operator Bust, Judge Says Bitcoin Is Moneybitcoinmagazine.com
- Operator of Helix Bitcoin ‘Mixer’ Pleads Guilty3 min readwsj.com
- Darknet crypto mixer operator pleads guilty to laundering $300M in BTCcointelegraph.com
- Akron man pleads guilty to laundering more than $300 million in bitcoin, much of it through the darknetcleveland.com
- Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Chargesnews.bitcoin.com
- Bitcoin “Mixer” That Anonymizes Transactions Shaken With $60 Million Penalty From FinCENjdsupra.com
- The Distributed Ledger: Blockchain, Digital Assets and Smart Contracts - October 2020jdsupra.com
- FinCEN Takes Action Against Bitcoin Mixer for Violating the Bank Secrecy Actjdsupra.com
- Major U.S. Firm Offers Cryptocurrency Services, Blockchain Solutions Launch Across Industries, CFTC Issues Crypto Guidance, FinCEN Fines Tumbler Servicejdsupra.com
- How US authorities are using old AML tools to crack down on cryptocointelegraph.com
- Law Decoded: Government sandboxes, test beds and crypto compromises, Oct. 16-23cointelegraph.com
- CDOJ’s Crypto Framework Is ‘a Complete Disaster’ for Digital Privacy Rightscoindesk.com
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