logo

Ohio man behind Helix cryptocurrency mixer gets 3-year sentence

ID: 4ab27da4-337d-5cac-ba14-928157b230dc

STIX ID: report--4ab27da4-337d-5cac-ba14-928157b230dc

Feed Name: The Record from Recorded Future News

Threat Score
50/100

Date Published: 2024-11-15

Date Updated: 2026-05-01

...
...

Recorded Future reports that Larry Dean Harmon, operator of the Helix bitcoin mixer, was sentenced to three years in prison and ordered to forfeit hundreds of millions after admitting to running a service that laundered roughly $311 million in bitcoin and facilitated darknet market transactions; the article details Helix's links to multiple darknet markets, related enforcement actions (including a $60M FinCEN penalty), and the broader law-enforcement campaign against crypto-mixing services.

Your team is not currently subscribed to this feed. You must subscribe to it in order to see this post.