Ohio Crypto Mixer Operator Sentenced to 3 Years, Forfeits $400M

TL;DR Summary
Larry Dean Harmon, an Ohio man, has been sentenced to three years in prison and must forfeit over $400 million in assets for running Helix, a dark web cryptocurrency mixer used for money laundering. Harmon processed over 350,000 Bitcoin through Helix from 2014 to 2017, concealing transactions often linked to illegal activities. He pleaded guilty to conspiracy to commit money laundering and received a reduced sentence for assisting in other investigations, including the trial of another crypto mixer operator.
- An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets The Verge
- Founder of Crypto ‘Mixer’ Helix Sentenced to Three Years The Wall Street Journal
- Akron man gets 3 years in prison for laundering more than $300 million in bitcoin cleveland.com
- Ohio man behind Helix cryptocurrency mixer gets 3-year sentence The Record from Recorded Future News
- Helix mixer operator gets 3 years in prison for money laundering Cointelegraph
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