Bitcoin Mixing CEO Harmon Pleads Guilty to US Money-Laundering Charge
The case may set a precedent for bitcoin mixing services.
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/WGUC4RN5QFCANI2V5AQIUAEXKY.jpg)
Sponsored
Aug 18, 2021 at 3:16 p.m. UTC
Aug 18, 2021
Larry Dean Harmon
FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja
Larry Dean Harmon ran the first bitcoin mixing services targeted with criminal allegations by U.S. authorities.
Sponsored
Oct 19, 2020 at 6:49 p.m. UTC
Oct 19, 2020
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/L23T6FAPJRCLTN3L722UBTLOZU.jpg)
Bitcoin News Roundup for Feb. 14, 2020
With bitcoin holding above $10,000, we're joined by CoinDesk senior reporter Leigh Cuen to discuss developments and implications in the case alleged against Larry Dean Harmon.
Sponsored
Feb 14, 2020 at 4:00 p.m. UTC
Feb 14, 2020