Helix’s operator launders over $300 million
The man accused of operating the Bitcoin mixing service Helix has admitted to laundering over $300 million. This is according to the latest statement issued by the United States Department of Justice (DOJ).The operator, Larry Dean Harmon from Ohio, has admitted that he operated Helix between 2014 and 2017. Furthermore, he was also in charge of the Darknet search engine known as Grams. The DOJ said, “Helix functioned as a bitcoin “mixer” or “tumbler,” allowing customers, for a fee, to send bitcoin to designated recipients in a manner that was designed to conceal the source or owner of the bitcoin. Helix was linked to and associated with “Grams,” a Darknet search engine also run by Harmon. Harmon advertised Helix to customers on the Darknet to conceal transactions from law enforcement.”
The Department of Justice added that Helix moved over 350,000 bitcoins, roughly worth over $300 million at the time of the transactions.
FBI wants to shut down crypto money laundering networks
Assistant Director in Charge Steven M. D’Antuono of the FBI’s Washington Field Office believes that the guilty plea by Harmon demonstrates the FBI’s desire and commitment to infiltrate and eliminate the cryptocurrency money-laundering networks that support cyber-criminal enterprises.After pleading guilty, Harmon would have to forfeit more than 4,400 bitcoin, currently valued at over $200 million. Harmon is currently awaiting sentencing and could face up to 20 years in prison.
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