Helix

Pierluigi Paganini February 14, 2020
Helix Bitcoin Mixer operator charged for laundering over $300M worth of Bitcoin

An American was charged with money laundering while operating the dark web Helix Bitcoin mixer service between 2014 and 2017. Larry Dean Harmon (36), from Akron, Ohio, was charged with laundering more than $310 million worth of Bitcoin while he was operating a Darknet-based cryptocurrency laundering service between 2014 and 2017. According to three-count indictment […]