Bitcoin launderer hands over $400 million as he heads to prison — offender sentenced to three years in prison for laundering money for drug dealers
Crime doesn’t pay- or at least that was the case with Larry Dean Harmon, who wasrecently sentencedto three years in prison and ordered to forfeit over $400 million in assets for operating a darknet-based ‘mixer’ called Helix which laundered his customers Bitcoins. His operation was very popular among online drug dealers who used his services to launder money. According to the press release, Helix processed approximately 354,468 bitcoins during its operations, totaling $311,145,854 when these transactions occurred....