Operator of Helix Darknet cryptocurrency ‘mixer’ sentenced in money laundering conspiracy involving hundreds of millions of dollars

Belastingontduiking
19 november 2024
door irs.gov

Nov. 15, 2024 — Larry Dean Harmon of Akron, Ohio, was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed transactions involving over $300 million worth of cryptocurrency from 2014 to 2017. Read More

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Operator of Helix Darknet cryptocurrency ‘mixer’ sentenced in money laundering conspiracy involving hundreds of millions of dollars

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