Bitcoin launderer hands over $400 million as he heads to prison — offender sentenced to three years in prison for laundering money for drug dealers
Helix operated this laundering system from 2014 to 2017. Only on August 18, 2021, Harmon pleaded guilty to conspiracy to commit money laundering. However, Harmon was only recently sentenced by U.S. District Judge Beryl Howell of the Federal court in ...
New York City Man Sentenced to 5 Years for Bitfinex Bitcoin Heist and Money Laundering Scheme
Ilya Lichtenstein was sentenced to 60 months for a money laundering conspiracy linked to a 2016 Bitfinex bitcoin theft.
Bitcoin ‘Mixer’ Who Laundered Drug Profits Gets 3-Year Sentence
An Ohio man who laundered more than $300 million of Bitcoin on behalf of drug traffickers and other criminals was sentenced to three years in prison, after a judge granted him leniency for helping the US prosecute other cryptocurrency cases.
Helix Mixer Operator Sentenced to 3 Years for Laundering $300M in Bitcoin
Larry Harmon, the man behind the Helix cryptocurrency mixer, has been sentenced to three years in prison after being convicted of laundering over 350,000 Bitcoin, valued at more than $300 million at the time.
Helix crypto mixer operator sentenced to 3 Years for Bitcoin laundering crimes
Helix operator Larry Dean Harmon was sentenced Friday to three years in prison for laundering over $300 million in Bitcoin, primarily for darknet drug markets.
Financial Crime Weekly: Darknet Money Laundering, Crypto Scams, Invesco Pays $17.5M SEC Penalty
Man Sentenced To 12 ½ Years For Bitcoin Money Laundering On The Darknet  Roman Sterlingov was sentenced last Friday to 12 ...
Ex-Detroit Riverfront CFO William Smith pleads guilty to wire fraud, money laundering
In court Friday afternoon, Smith sighed before detailing what he'd done wrong at the request of U.S. District Judge Susan ...
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Crafting a policy that will prevent laundering money: Salehuddin
Finance Adviser Dr Salehuddin Ahmed has announced plans to introduce policies ensuring that money laundering becomes ...
Insurance magnate pleads guilty to $2 bln fraud and money laundering scheme
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...
Caught in feds' probe, Jacksonville businessman charged with laundering fake 'drug money'
Undercover agents approached Mauricio Chahine while investigating a "large-scale money laundering organization," a court ...
TD Worker Fighting Money Laundering Accused of Stealing Data
A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer ...
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His Ecuadorian father convicted of money laundering in Miami. Son pleads guilty to same
The son was charged five months after his father, Ecuador’s ex-comptroller Carlos Ramon Polit, was found guilty of the ...
Former Detroit Riverfront Conservancy CFO pleads guilty to wire fraud, money laundering
The former CFO of the Detroit Riverfront Conservancy is now facing 15 to 19 years in prison after pleading guilty to wire ...
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Was Kamala Harris $250,000 Payment to Al Sharpton Part of Larger Political Money Laundering Scheme?
Recent reports have raised questions about two large payments from Vice President Kamala Harris’s 2020 presidential campaign ...
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Ex-Miami broker pleads guilty to money laundering charges
A former Merrill Lynch broker, John Christopher Polit, helped launder bribe money for his father, according to reports.
Marvel Rivals and Destiny: Rising Dev Studio May Be Involved In $139M Money Laundering Scheme
NetEase has made a name for itself in recent years, with titles like Once Human, Marvel Rivals, and the upcoming Destiny: ...