Tag: Helix

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John Paulson Is Not a Bitcoin Fan

John Paulson – an investor with billions of dollars to his name – is no fan of bitcoin and has apparently joined the “Warren...

Helix’s Larry Harmon Guilty of Money Laundering

Larry Dean Harmon, a 38-year-old man who hails from Akron, Ohio, has pled guilty to cryptocurrency money laundering charges after years of running a...

FinCEN Issues $60 Million Penalty to Bitcoin Mixer Larry Harmon

Larry Dean Harmon is a hired bitcoin mixer that is now in trouble for bitcoin mixing. In other words, he’s stuck facing a multi-million...

Larry Harmon Charged with Operating Illegal Crypto Mixing Business

The Department of Justice (DOJ) has brought forth its first case regarding the crime of bitcoin and crypto mixing. 36-year-old Larry Harmon of Akron,...