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8 months ago
Larry Harmon Sentenced to Three Years for Operating Helix Mixer in $300 Million Bitcoin Money Laundering Scheme Coinotag 16 Nov 2024

Larry Harmon Sentenced to Three Years for Operating Helix Mixer in $300 Million Bitcoin Money Laundering Scheme

Larry Harmon, operator of Helix darknet mixer, receives a three-year sentence for laundering $300 million in Bitcoin. The case highlights cryptocurrency regulation challenges.

Helix Mixer Founder Sentenced to 3 Years for $300 Million Laundering Beincrypto 16 Nov 2024

Helix Mixer Founder Sentenced to 3 Years for $300 Million Laundering

Larry Harmon, founder of Helix mixer, was sentenced to three years in prison for laundering $300 million through cryptocurrency. His cooperation in the Bitcoin Fog investigation reduced his sentence. His brother, Gary Harmon, was also found guilty and sentenced to four years for related offenses.

Helix Money Laundering Case Operator Sentenced To 3 Years Coincu 16 Nov 2024

Helix Money Laundering Case Operator Sentenced To 3 Years

Larry Harmon, founder of Helix, was sentenced to 3 years in prison for money laundering, forfeiting $311M in cash and $400M in assets.

Larry Harmon Sentenced to Three Years for Laundering Over 350,000 BTC Amid Cooperation with Bitcoin Fog Prosecution Coinotag 15 Nov 2024

Larry Harmon Sentenced to Three Years for Laundering Over 350,000 BTC Amid Cooperation with Bitcoin Fog Prosecution

Larry Harmon sentenced to three years for laundering over 350,000 BTC, cooperating with Bitcoin Fog prosecution.

 Helix mixer operator gets 3 years in prison for money laundering Cointelegraph 15 Nov 2024

Helix mixer operator gets 3 years in prison for money laundering

Larry Harmon sentenced to three years for laundering 350,000 BTC through Helix mixer, with leniency for aiding Roman Sterlingov's conviction.