News Bitcoin Mixing CEO Pleads Guilty to Money Laundering Charges

[Admin]

Larry Dean Harmon pleaded guilty to a money laundering-related charge prompted by his Bitcoin mixing service.

Bitcoin Mixing CEO Pleads Guilty to Money Laundering Charges : Read more

 

[InvalidError]

One more domino falls and I bet there will be many more in the governments and law enforcement's quest to stop crypto-based tax evasion and money laundering.

 

[freedomfries]

Meanwhile multinational banks have been busted laundering literally 100 billion dollars of drug cartel money, and just pay a fine (cost of business), and no one ever goes to jail. Well done FinCEN! You guys are true heroes.

 

[USAFRet]

As a shocked face, my avatar is appropriate.

 

[Jim90]

Methinks a new internet is long overdue.

 

[Krotow]

Meanwhile multinational banks have been busted laundering literally 100 billion dollars of drug cartel money, and just pay a fine (cost of business), and no one ever goes to jail. Well done FinCEN! You guys are true heroes.

Arresting guilty bank officials is up to country where they live. Where politics kick in - those persons are relatives to someone's someone, know something about country higher rank officials etc. Business as usual.