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AlphaBay

BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years
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20 August, 2021

BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years

Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to...
DOJ uses Larry Dean Harmon charges to warn other crypto criminals
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14 February, 2020

DOJ uses Larry Dean Harmon charges to warn other crypto criminals

Larry Dean Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.
Prosecutors go after Ohio man over alleged $300M laundered for AlphaBay
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13 February, 2020

Prosecutors go after Ohio man over alleged $300M laundered for AlphaBay

Larry Dean Harmon helped the darknet marketplace illegally convert and clean incoming revenue.
Alleged AlphaBay moderator faces 20 years in jail on racketeering charges
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26 June, 2019

Alleged AlphaBay moderator faces 20 years in jail on racketeering charges

Alleged AlphaBay moderator faces 20 years in jail on racketeering charges
Alleged AlphaBay leader’s crypto millions forfeited in California court
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20 September, 2018

Alleged AlphaBay leader’s crypto millions forfeited in California court

Alleged AlphaBay leader's crypto millions forfeited in California court
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