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Tag: Larry Harmon

Gary Harmon, Larry Harmon’s Brother, Pleads Guilty to Crypto Theft

An Ohio native allegedly stole millions of dollars in bitcoin from the Internal Revenue Service (IRS). 31-year-old Gary Harmon has recently pled guilty to...

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Sanctions, censorship, and ESG: Is Bitcoin still fungible?

With governments in Russia and Canada sanctioning specific crypto addresses, concerns arise over the slow erosion of Bitcoin's fungibility.

The post Sanctions, censorship, and ESG: Is Bitcoin still fungible? appeared first on Protos.

Coin Mixer’s Record-Breaking Month Proves Bitcoin Users Want Anonymity

Volume for Samourai Wallet’s non-custodial Bitcoin mixer, Whirlpool, tripled last month, with the service processing more than $10 million worth of Bitcoin (BTC).According...

Police bust alleged operator of Bitcoin mixing service Helix

by Lisa Vaas The guy who allegedly wanted to be the Dark Net’s “go-to” money launderer by acting as...

BTC Correction, Andrew Yang Out, William Shatner Attacks: Hodler’s Digest, Feb. 10–16

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

Bitcoin News Summary – February 17, 2020

The post Bitcoin News Summary – February 17, 2020 appeared first on 99 Bitcoins.

 The Trump administration plans to implement new regulations around the cryptocurrency industry. US Treasury Secretary Mnuchin announced to Congress that FinCEN (the Financial Crimes Enforcement Network) will shortly release the new regulations. While Mnuchin spoke favorably of the potential of stablecoins to make “small Dollar payments cross-border,” he warned that crypto privacy allows for [...]

Larry Harmon Charged with Operating Illegal Crypto Mixing Business

The Department of Justice (DOJ) has brought forth its first case regarding the crime of bitcoin and crypto mixing. 36-year-old Larry Harmon of...

DOJ charges Ohio man for running $300M Bitcoin-laundering operation

What just happened? Federal authorities have shut down the first cryptocurrency mixer, after they found it was the go-to service for criminals on...

DOJ: Ohio Man Ran $300 Million Bitcoin Money Laundering Scheme

An Ohio man has been arrested by federal authorities for running a “Bitcoin mixer” service on the dark web that helped to launder as...

Coin Ninja CEO Larry Harmon Arrested Over $300 Million Money Laundering

Larry Harmon, the CEO of Coin Ninja, was arrested earlier this week. Authorities suggest that he was involved with AlphaBay, a darknet marketplace,...

US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers

The American government’s long-running war on privacy escalated this week following the arrest of Coin Ninja’s Larry Harmon on money...

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