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Bitcoin 'Mixing' Service Owner Arrested For Money Laundering

By Philip Rosenstein · February 13, 2020, 9:50 PM EST

The U.S. Department of Justice on Thursday announced the arrest of an Ohio resident for allegedly operating Helix, a service that provided customers with cryptocurrency laundering services, laundering more than 350,000...

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Documents

Indictment

Case Information

Case Title

USA v. HARMON

Case Number

1:19-cr-00395

Court

District Of Columbia

Nature of Suit

Date Filed

December 03, 2019

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