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Larry Dean Harmon indicted for allegedly running Helix #tumbler used to launder ~311mm of #bitcoin for #alphabay /other dark web markets; 3 counts: conspiracy money laundering, unlicensed money transmitter, violation of DC Money transmission statute; detained to be /1 ImageImage
transferred to DC. Allegedly operated out of San Pedro, Belize, using offshore servers; US got evidence from his unit in Belize in cooperation with Belize Govt; Image
#FinCEN was serious when it gave us all notice they would go after unregistered #mixers/ #tumblers and other anonymizing service providers in its 2019 guidance ImageImage
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