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
Home » Operator of Helix Darknet cryptocurrency ‘mixer’ sentenced in money laundering conspiracy involving hundreds of millions of dollars
Operator of Helix Darknet cryptocurrency ‘mixer’ sentenced in money laundering conspiracy involving hundreds of millions of dollars
Related Posts
Veroordeling Hans Rieder wegens belastingontduiking definitief
Het Belgische Hof van Cassatie heeft de veroordeling van de Vlaamse advocaat Hans Rieder wegens belastingontduiking bevestigd. Daarmee komt een einde aan een jarenlang juridisch… BronVeroordeling Hans Rieder wegens belastingontduiking definitief
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement