News with the tag "helix"

Larry Dean Harmon of Ohio was officially sentenced Friday for running the darknet crypto mixer Helix over allegations that he had processed over $300 million worth of crypto tokens from 2014 to 2017. Related Reading: Solana Rising: Key Metrics Hint At Serious Ethereum Competitor Harmon gets a three-...

In an interesting development, the US courts have sentenced a crypto mixer operator from Ohio to jail. This development comes amidst active enforcement actions by US prosecutors on crypto mixers due to their reported role in aiding money laundering, hacks, and other illicit activities. Related Readi...

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.

Larry Harmon, the Helix crypto mixer founder, was sentenced to 3 years in prison for Helix Money Laundering, forfeiting $311M in cash and $400M in assets. Read original article on coincu.com

The Bitcoin launderer pled guilty in 2021 to operating Helix, a service that anonymized cryptocurrency transactions. Read original article on coincu.com

The DOJ has sentenced the operator of Helix, a cryptocurrency mixer, to prison and ordered the forfeiture of over $400 million in assets tied to money laundering. DOJ Ends Helix’s Reign: Operator Sentenced The U.S. Department of Justice (DOJ) announced Friday that Larry Dean Harmon, 41, of Akron, Oh...

Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.

Injective (INJ) is recovering faster than the market, gaining more than 10% in the last day. Renewed token burns boosted INJ, which rose to $28.28. On May 22, the team plans to hold the next token burn session and burn approximately $322K in INJ tokens. At this rate, predictions see around 100K addi...

Helix, the trailblazing decentralized exchange built on the Injective protocol, has today announced a monumental development in the world of cryptocurrency trading. In collaboration with FX market titan Cables Finance, Helix has launched the first-ever on-chain market for the Japanese Yen (JPY), mar...

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Swiss Company Puts Excess Energy into Bitcoin Mining, Helix Reveals Pre-Launch Futures, TradFi Regulated Cr...