Bitcoin launderer hands over $400 million as he heads to prison — offender sentenced to three years in prison for laundering money for drug dealers
Helix operated this laundering system from 2014 to 2017. Only on August 18, 2021, Harmon pleaded guilty to conspiracy to commit money laundering. However, Harmon was only recently sentenced by U.S. District Judge Beryl Howell of the Federal court in ...
New York City Man Sentenced to 5 Years for Bitfinex Bitcoin Heist and Money Laundering Scheme
Ilya Lichtenstein was sentenced to 60 months for a money laundering conspiracy linked to a 2016 Bitfinex bitcoin theft.
Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five years in prison for a money laundering scheme that he and his wife pulled off to hide the swiped crypto.
Bitcoin ‘Mixer’ Who Laundered Drug Profits Gets 3-Year Sentence
An Ohio man who laundered more than $300 million of Bitcoin on behalf of drug traffickers and other criminals was sentenced to three years in prison, after a judge granted him leniency for helping the US prosecute other cryptocurrency cases.
Helix Mixer Operator Sentenced to 3 Years for Laundering $300M in Bitcoin
Larry Harmon, the man behind the Helix cryptocurrency mixer, has been sentenced to three years in prison after being convicted of laundering over 350,000 Bitcoin, valued at more than $300 million at the time.
Helix crypto mixer operator sentenced to 3 Years for Bitcoin laundering crimes
Helix operator Larry Dean Harmon was sentenced Friday to three years in prison for laundering over $300 million in Bitcoin, primarily for darknet drug markets.
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Los Angeles Man Pleads Guilty to Money Laundering Conspiracy Linked to Cocaine Sales
Daniel Hooker has pleaded guilty to money laundering linked to a cocaine sales scheme, facing up to 20 years in prison.
Financial Crime Weekly: Darknet Money Laundering, Crypto Scams, Invesco Pays $17.5M SEC Penalty
Man Sentenced To 12 ½ Years For Bitcoin Money Laundering On The Darknet  Roman Sterlingov was sentenced last Friday to 12 ...
Ex-Detroit Riverfront CFO William Smith pleads guilty to wire fraud, money laundering
In court Friday afternoon, Smith sighed before detailing what he'd done wrong at the request of U.S. District Judge Susan ...
Insurance magnate pleads guilty to $2 bln fraud and money laundering scheme
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...
Caught in feds' probe, Jacksonville businessman charged with laundering fake 'drug money'
Undercover agents approached Mauricio Chahine while investigating a "large-scale money laundering organization," a court ...
TD Worker Fighting Money Laundering Accused of Stealing Data
A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer ...
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His Ecuadorian father convicted of money laundering in Miami. Son pleads guilty to same
The son was charged five months after his father, Ecuador’s ex-comptroller Carlos Ramon Polit, was found guilty of the ...
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Ex-Miami broker pleads guilty to money laundering charges
A former Merrill Lynch broker, John Christopher Polit, helped launder bribe money for his father, according to reports.
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Was Kamala Harris $250,000 Payment to Al Sharpton Part of Larger Political Money Laundering Scheme?
Recent reports have raised questions about two large payments from Vice President Kamala Harris’s 2020 presidential campaign ...
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150 corrupt, money launderers identified; investigations begin against 79: Prof Yunus
Chief Adviser Prof Muhammad Yunus said today (17 November) a list of 150 influential individuals accused of corruption and money laundering has been prepared, with investigations already underway ...