Latest News for: helix

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Operator of Helix Darknet cryptocurrency ‘mixer’ sentenced in money laundering conspiracy involving hundreds of millions of dollars (IRS Criminal Investigation)

Public Technologies 19 Nov 2024
According to court documents, Harmon ran Helix, a darknet mixer that laundered customers' bitcoin. Helix was connected to Grams, a darknet search engine also run by Harmon ... Investigators traced tens of millions of dollars from darknet markets to Helix.
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Operator of Helix Darknet cryptocurrency ‘mixer’ sentenced in money laundering conspiracy involving hundreds of millions of dollars (IRS - Internal Revenue Service)

Public Technologies 19 Nov 2024
According to court documents, Harmon ran Helix, a darknet mixer that laundered customers' bitcoin. Helix was connected to Grams, a darknet search engine also run by Harmon ... Investigators traced tens of millions of dollars from darknet markets to Helix.
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Bitcoin Laundering Scandal: Helix Founder Sentenced to 3 Years

BitRSS 18 Nov 2024
Larry Harmon received a three-year prison term for his role in processing over 350,000 Bitcoin [tracker-embed id="62" type="CryptoCurrency"] through the Helix cryptocurrency mixer ... .
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Helix Crypto Mixer Founder Sentenced for $300 Million Bitcoin Laundering Case

CoinChapter 18 Nov 2024
YEREVAN (CoinChapter.com) — Larry Dean Harmon, the founder of the Helix crypto mixer, has been sentenced to three years in prison ... Helix primarily facilitated funds for darknet drug markets. IRS Helix Sentencing ... Helix Crypto Mixer Sentencing.
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Crypto Mixer Helix Founder Sentenced For Laundering $300 Million In Bitcoin

BitRSS 17 Nov 2024
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... .
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US Court Hands Crypto Mixer Operator 3-Year Jail Term – Details

Bitcoinist 17 Nov 2024
Helix Founder To Serve 3-Year Prison Sentence, Forfeit Over $700 Million. In an official release, the US Department of Justice (DOJ) announced that Larry Harmon, founder and operator of crypto mixer Helix, has received a three-year jail sentence.
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Helix Money Laundering Case Operator Sentenced To 3 Years

BitRSS 16 Nov 2024
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 ... .
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Helix crypto mixer operator sentenced to 3 Years for Bitcoin laundering crimes

Cryptopolitan 16 Nov 2024
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 ... Harmon laundered money for drug dealers through Helix.
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No. 3 Helix’s ground game too much for No. 6 La Jolla

San Diego Union-Tribune 16 Nov 2024
From the days of Reggie Bush until now, the Helix Highlanders have relied on the run ... Helix senior running back Pablo Jackson ran the ball 21 times for 275 yards with four touchdowns to fuel the Scotties to a 41-25 victory over the Vikings.
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Bloke behind Helix Bitcoin launderette jailed for three years, hands over $400M

The Register 16 Nov 2024
Digital money laundering pays, until it doesn't An Ohio man, who operated the Grams dark-web search engine and the Helix cryptocurrency money-laundering service associated with it, has been sentenced to three years in prison ... .

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