Bath man, multimillionaire, heading to prison over international bitcoin money laundering
A high-flying cryptocurrency guru who split his time between Greater Akron and Belize was sentenced this month to three years in federal prison for illegally laundering bitcoin. That’s a fraction of the potential 20-year sentence Larry Dean Harmon,
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 authorities with another high-profile crypto laundering case.
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.
Bitcoin Mixer owner sentenced to 3 years in prison for laundering over $300 million
A United States resident has been sentenced to three years in prison for running a Bitcoin mixing service that oversaw
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.
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 US prosecute other cryptocurrency cases.
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 ...
Akron man gets 3 years in prison for laundering more than $300 million in bitcoin
Larry Dean Harmon was sentenced to three years in prison after pleading guilty to money laundering. Harmon ran the ...