The U.S. District Court awarded an Ohio resident, Larry Dean Harmon, a three-year prison sentence with additional three-year supervised releases and ordered the surrender of over $400 million in assets for laundering money for drug dealers using a darknet-based Bitcoin mixer called 'Helix.'
Bitcoin launderer hands over $400 million as he heads to prison — offender sentenced to three years in prison for laundering money for drug dealers : Read more
Bitcoin launderer hands over $400 million as he heads to prison — offender sentenced to three years in prison for laundering money for drug dealers : Read more