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Dubai News Club > Tech > An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets
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An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets

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Last updated: 2024/11/17
Press Room
Published: November 17, 2024
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An Ohio man named Larry Dean Harmon will serve three years in prison and forfeit more than $400 million worth of cryptocurrency and other assets, the Department of Justice announced on Friday. Harmon was indicted in 2020 on money laundering conspiracy charges related to Helix, a darkweb cryptocurrency “mixer” service he ran.

Also known as crypto “tumbling,” services like Helix are designed to hide cryptocurrency transactions — often for illegal drugs — and the identity of people…

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