Ohio Bitcoin ‘mixer’ who laundered drug profits gets 3-year sentence
An Ohio man who laundered more than $300 million of Bitcoin on behalf of drug traffickers and other criminals was sentenced to three years in prison, after a judge granted him leniency for helping the U.S. prosecute other cryptocurrency cases.
Helix crypto mixer operator sentenced to 3 Years for Bitcoin laundering crimes
Helix operator Larry Dean Harmon was sentenced Friday to three years in prison for laundering over $300 million in Bitcoin, primarily for darknet drug markets.
Helix mixer operator gets 3 years in prison for money laundering
Helix crypto mixer founder Larry Harmon has been sentenced to three years in prison for laundering over 350,000 BTC.
Larry Harmon Sentenced for Crypto Mixer Money Laundering Case
Larry Harmon, Helix founder, sentenced to 3 years for laundering via crypto mixer. FBI arrests hacker for SEC account breach.
Bloke behind Helix Bitcoin launderette jailed for three years, hands over $400M
Larry Dean Harmon, 41, set up Grams in April 2014. Three months later he also set up on the dark web Helix, a so-called mixer or tumbler service that pools and swaps people's Bitcoins to obfuscate the original sources, according to court documents. You put your BTC into Helix and you get the equivalent amount of other people's out.
Helix Bitcoin Mixer Operator Sentenced to Prison
Authorities sentenced the operator of an infamous Bitcoin mixer service, dubbed Helix, to three years in federal prison.
Helix Mixer Founder Sentenced to 3 Years for $300 Million Laundering
Ohio’s Larry Harmon sentenced for laundering $300 million via Helix mixer. Key testimony in Bitcoin Fog case reduces sentence to three years.
Founder of Crypto ‘Mixer’ Helix Sentenced to Three Years
The operator of a cryptocurrency mixer that laundered customers’ bitcoin has been sentenced to three years in prison.
Helix Mixer Operator Sentenced to 3 Years for Laundering $300M in Bitcoin
Larry Harmon, the man behind the Helix cryptocurrency mixer, has been sentenced to three years in prison after being convicted of laundering over 350,000 Bitcoin, valued at more than $300 million at the time.
An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets
An Ohio man named Larry Dean Harmon will serve three years in prison and forfeit more than $400 million worth of ...
The Daily Hodl2d
BTC Launderer Given ‘Lenient’ Three-Year Prison Sentence for Assisting With Bitcoin Fog Case: Report
A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after assisting ...
tom's Hardware on MSN3d
Bitcoin launderer hands over $400 million as he heads to prison — offender sentenced to three years in prison for laundering money for drug dealers
The U.S. District Court awarded an Ohio resident, Larry Dean Harmon, a three-year prison sentence with additional three-year ...
cybernews1d
Helix darknet Bitcoin 'mixer' will fork over $750M, serve time, for processing 1M+ transactions
The operator of Helix, a darknet cryptocurrency laundering service, is ordered to forfeit more than $700M in funds and assets as part of a three-year prison sentence.