The US government finalized forfeiture of $400M+ tied to Helix crypto mixer last week; Helix operator Larry Dean Harmon was sentenced to three years in 2024
The mixer processed hundreds of millions of dollars in Bitcoin that prosecutors say were tied to illicit activity on the dark web.
An Ohio man is sentenced to three years for running crypto mixer Helix, which laundered $311M+ from 2014 to 2017; he must forfeit $311M+ and assets worth $400M+
The operator of the cryptocurrency mixing service Helix was sentenced to three years in prison on Friday.
An Ohio man is sentenced to three years for running crypto mixer Helix, which laundered $311M+ from 2014 to 2017; he must forfeit $311M+ and assets worth $400M+
The operator of the cryptocurrency mixing service Helix was sentenced to three years in prison on Friday.
An Ohio man pleads guilty to stealing 712+ bitcoins seized by the IRS in a case against his brother, who was convicted of running money laundering service Helix
Cheyenne Ligon / CoinDesk :
US prosecutors accuse a man of remotely swiping 713 bitcoins from a hardware wallet seized in a case against his brother, who ran crypto mixing service Helix
the Feds had a Trezor but they never actually had the private keys. End mystery. https://www.bloomberg.com/... Kara Swisher / @karaswisher : READ, if only for the lede: Feds locked up a storage device...
US FinCEN says the operator of cryptocurrency mixers Helix and Coin Ninja must pay $60M in fines, after his arrest in Feb., notes this is its first “mixer” fine
FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations. — 1961 Total views
DOJ has charged the owner of Helix, a dark web Bitcoin mixer service operating from 2014-2017, for allegedly laundering bitcoins worth $300M+ at the time
Catalin Cimpanu / ZDNet :
DOJ has charged the owner of Helix, a dark web Bitcoin mixer service operating from 2014-2017, for allegedly laundering bitcoins worth $300M+ at the time
This is the first case the DOJ has brought against a Bitcoin mixer. — US authorities have arrested and charged an Ohio man for running a …