Larry Dean Harmon, the CEO of darknet bitcoin mixing service Helix, pled guilty Wednesday in D.C. District Court.
The feds arrested the alleged operator of bitcoin mixing service Bitcoin Fog last week. But where’d they get the information to indict him?
Roman Sterlingov faces three charges: unlicensed money transmission, money laundering and money laundering without a license.
Larry Dean Harmon ran the first bitcoin mixing services targeted with criminal allegations by U.S. authorities.
Darknet markets mixed $67 million in bitcoin in Q1 2020, a staggering jump from 2019's Q1 total of $3 million.
Developers of ether mixer Tornado Cash have destroyed their admin keys, turning the privacy tool into permissionless code.
The software engineer used bitcoin mixers to help obfuscate the source of the stolen funds.
Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Service arrested two men Monday for laundering millions of euros in cryptocurrency.