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 infamous dark web marketplace AlphaBay.
Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to infamous dark web marketplace AlphaBay.
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.
Bryan Connor Herrell, alias “Penissmith” and “Botah,” has been charged with conspiring to engage in a racketeer corrupt organization.
Millions of dollars in cryptocurrency and assets have been seized by U.S. authorities from the estate of Alexandre Cazes, a dark web entrepreneur believed to have been the brains behind the now-defunct AlphaBay marketplace.