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Helix

BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years
Business
Steve Kaaru
-
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...
First Bitcoin mixer to be penalized by FinCEN fined $60 million
Business
Jordan Atkins
-
20 October, 2020

First Bitcoin mixer to be penalized by FinCEN fined $60 million

Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...

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Pradipta Mukherjee
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Singapore signs pact with India for maritime digitalization

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Wahid Pessarlay
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Vietnam’s SSC partners with Singapore to regulate digital assets

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Evan Freeman
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Wooden puppet hands and golden bitcoin on blue backdrop
Steve Kaaru
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South Korea mulls ban on non-compliant exchanges

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