07-12-2025 
AlphaBay
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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...
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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.
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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.
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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
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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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11 Jul 2025
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10 Jul 2025
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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1 May 2025
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