Larry Harmon – DIGIT INFO

Helix mixer operator gets 3 years in prison for money laundering

DIGIT — Fri, 15 Nov 2024 21:16:22 +0000

Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.

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

DIGIT — Tue, 25 Oct 2022 07:30:31 +0000

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. law enforcement in 2020. According to U.S. authorities, Harmon had operated an unlicensed money-transmitting business. Violation of the Bank Secrecy Act The United States Department […]

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

DIGIT — Wed, 18 Aug 2021 19:30:21 +0000

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 Enforcement Network (Fincen) fining Harmon $60 million last year. Helix Operator Pleads Guilty to Money Laundering, Conspiracy Charges According to several reports and a court-issued […]

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