Bitcoin Crime: DOJ Charges Man For Laundering $300 million Through Darknet

Bitcoin Crime: DOJ Charges Man For Laundering $300 million Through Darknet

Larry Harmon has been charged for laundering money using cryptocurrency Ohio resident laundered $300 million using Helix darknet software He allowed customers to sell Bitcoin without revealing the owner’s identity Bitcoin mining is very popular among Cryptocurrency enthusiasts and federal agents have taken down a money-laundering ring run by an Ohio resident.