Helix Bitcoin mixer - USA Herald

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Cryptocurrency Exchange Fraud

Financial Investigations

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

Marivic Cabural Summers -

August 19, 2021

Judge orders cryptocurrency fraudster return funds to victims

Business

FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry Dean Harmon

Dee Dulfo -

October 20, 2020

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