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Man Who Facilitated Bitcoin Laundering Worth Over $300M Sentenced To 3 Years In Prison
Monday, November 18, 2024 - 5:55am | 516An Ohio-based operator of the darknet cryptocurrency mixer has been sentenced to a three-year prison term after being found guilty of laundering over $300 million in Bitcoin (CRYPTO: BTC). What Happened: According to the U.S. Department of Justice, 41-year-old Larry Dean Harmon was the brains...
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US Treasury Sanctions A Crypto Mixer For The First Time
Saturday, May 7, 2022 - 10:00am | 297The U.S. Treasury's Department of Foreign Assets Control (OFAC) just sanctioned a cryptocurrency mixer for the first time ever. What Happened: Treasury Under Secretary for Terrorism and Financial Intelligence Brian E. Nelson wrote in a statement released on Friday that "...