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larry dean-harmon
Policy
Money laundering
Bitcoin Mixing CEO Harmon Pleads Guilty to US Money-Laundering Charge
The case may set a precedent for bitcoin mixing services.
By
Cheyenne Ligon
Danny Nelson
Sponsored
Aug 18, 2021 at 3:16 p.m. UTC
Aug 18, 2021
Money Laundering
Department of Justice
Larry Harmon
Larry Dean Harmon
Bitcoin Mixers
Markets
Fincen
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.
By
Danny Nelson
Sponsored
Oct 19, 2020 at 6:49 p.m. UTC
Oct 19, 2020
FinCEN
Larry Dean Harmon
Bitcoin Mixers
Markets
Iran
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.
By
Adam B. Levine
Leigh Cuen
Sponsored
Feb 14, 2020 at 4:00 p.m. UTC
Feb 14, 2020
Iran
Podcasts
Coin Mixer
Markets Daily
Leigh Cuen
Larry Dean Harmon
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