A Crypto Mixer’s Endgame: Helix Operator Sentenced With $400M Asset Forfeiture

Share This Post

A Crypto Mixer's Endgame: Helix Operator Sentenced With $400M Asset ForfeitureThe 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, Ohio, was sentenced to three years in […]

Read Entire Article
spot_img
- Advertisement -spot_img

Related Posts

‘Gary Gensler Didn’t Sue Anyone’: Legal Expert Slams Lawsuit by 18 States Against SEC as ‘Frivolous’

The post ‘Gary Gensler Didn’t Sue Anyone’: Legal Expert Slams Lawsuit by 18 States Against SEC as ‘Frivolous’ appeared first on Coinpedia Fintech News The Attorneys General of 18 US

Comparing Consensus Mechanisms: Which is Right for Your Blockchain?

The post Comparing Consensus Mechanisms: Which is Right for Your Blockchain appeared first on Coinpedia Fintech News Blockchain has expanded and diversified its scope to another level, with these

From $1k to $100k by 2025: PCHAIN and Shiba Inu in the Spotlight as Best Crypto Investments

The post From $1k to $100k by 2025: PCHAIN and Shiba Inu in the Spotlight as Best Crypto Investments appeared first on Coinpedia Fintech News With Bitcoin seemingly on its way to $100k, investors are

US Senate Introduced “Bitcoin Act of 2024” As BTC Hits $93,000

The post US Senate Introduced “Bitcoin Act of 2024” As BTC Hits $93,000 appeared first on Coinpedia Fintech News The United States is taking a bold step toward integrating Bitcoin into its

Why Is XRP Price Up Today? Key Reasons Explained

The XRP price is experiencing a significant uptick, rising 20% over the past two days and an impressive 47% in the last five days The surge can be attributed to a confluence of factors, including

Hive Announces Paraguayan Mining Site Construction Update, Hardware Revamp

Hive Mining, a data center and crypto mining company, gave an update on the construction of a Paraguayan bitcoin mega mining site that will host 100MW of mining hardware The company also revealed a