Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to...
Larry Dean Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.
Larry Dean Harmon helped the darknet marketplace illegally convert and clean incoming revenue.
Alleged AlphaBay moderator faces 20 years in jail on racketeering charges
Alleged AlphaBay leader's crypto millions forfeited in California court