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.
Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five years in prison for a money laundering scheme that he and his wife pulled off to hide the swiped crypto.
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.
An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets
The US Department of Justice sentenced darknet Helix ‘mixer’ operator Larry Dean Harmon to three years in prison.
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Los Angeles Man Pleads Guilty to Money Laundering Conspiracy Linked to Cocaine Sales
Daniel Hooker has pleaded guilty to money laundering linked to a cocaine sales scheme, facing up to 20 years in prison.
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 ...
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 ...
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Mastermind Behind Bitfinex Hack Gets 5-Year Sentence for Money Laundering
Last year, Ilya Lichtenstein and his social media rapper wife pled guilty to laundering $4.5 billion worth of Bitcoin from ...
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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.
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Cross-Border Crime: Money Laundering and Infiltration Unveiled
The Enforcement Directorate has arrested four individuals linked to a money laundering case involving illegal infiltration ...
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Detroit Riverfront Conservancy's ex-CFO pleads guilty to wire fraud and money laundering
DETROIT (FOX 2) - The 52-year-old former chief financial officer of the Detroit Riverfront Conservancy pleaded guilty to ...
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 ...