“ A consultant from FinCEN did not instantly respond to a message searching for comment.
Charles Flood of Houston's Flood & Flood, a lawyer for Harmon within the criminal
case, did not immediately reply to a message seeking comment on Thursday.
Within the criminal case, Harmon agreed to a $311,000 restitution order, courtroom data present.
District Court docket for the District of Columbia.
The lawsuit was filed in Washington, D.C., federal court in opposition to Larry Harmon of
Ohio who ran a cryptocurrency "mixer," or "tumbler" called Helix, an anonymizing service that U.S.
The case is United States v. Larry D. Harmon (d/b/a Helix), U.S.
FinCEN, because the bureau is known, alleged that Harmon was operating an unlicensed cash transmitting business in connection with Helix.
The Monetary Crimes Enforcement Network, a bureau of the
U.S. A spokesman for the U.S. Last 12 months, Harmon pleaded responsible to a
money laundering conspiracy charge in U.S. ”