Government Forfeits Over $400M in Assets Tied to Helix ...
1 day ago · The United States previously seized the assets from Larry Dean Harmon, the operator of Helix, which processed transactions involving over $300 million worth of cryptocurrency from 2014 to …
Inside the Helix Bust: US DOJ Takes Control of $400 Million ...
18 hours ago · The U.S. government seized over $400 million in assets linked to Helix, a major Bitcoin mixer. Larry Dean Harmon, Helix’s Ohio-based operator, pleaded guilty to ...
U.S. claims $400 million from Helix, a notorious bitcoin ...
9 hours ago · The assets were seized from Helix operator Larry Dean Harmon, who pleaded guilty to laundering more than $300 million in crypto tied to darknet drug markets.
The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer ...
15 hours ago · The US DOJ seized over $400 million in assets linked to Helix crypto mixer used for laundering darknet funds. Larry Dean Harmon was sentenced to three years in prison for running …
U.S. DOJ seizes over $400M in crypto and assets from darknet ...
23 hours ago · Earlier, federal authorities had already seized control of assets belonging to Larry Dean Harmon, who managed Helix as it moved more than $300 million in crypto from 2014 to 2017. In …
US DOJ finalizes $400 million forfeiture tied to Helix ...
1 day ago · Helix was operated by Larry Dean Harmon, who pleaded guilty in August 2021 to conspiracy to commit money laundering. Harmon was sentenced in November 2024 to three years in prison, …
US DOJ Forfeits $400M from Dark Web's Biggest Cryptocurrency ...
1 day ago · US DOJ Forfeits $400M from Dark Web’s Biggest Cryptocurrency Mixer Mixing service Helix hid the flow of over $300M in illegal crypto from 2014–2017; operator Larry Dean Harmon pleaded …