2024-11-17
The Record
10 related
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.
2024-11-16
The Record
5 related
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.
2023-01-07
CoinDesk
3 related
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 :
2020-02-14
ZDNet
20 related
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 …
2015-11-13
The Huffington Post
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Ohio man faces federal charge for reblogging a GIF on Tumblr urging murders of US servicemen
Ryan J. Reilly / The Huffington Post :
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