Chainalysis – Money Laundering – Helix mixer
Chainalysis in Action: How Law Enforcement Tracked Millions’ Worth of Illicit Bitcoin in the Harmon Brothers Cases Within the span of a few years, two brothers from Ohio were imprisoned for cryptocurrency-related crimes. The first, Larry Dean Harmon, was arrested and charged for a money laundering conspiracy arising from his operation of Helix, a cryptocurrency mixing service operating on … Read more