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The process aims to obscure the origins of coins in addition to the entity in control of these
when they come from blending. Harmon’s pellets were just available via the dark web.
FinCEN claims that Harmon deliberately flaunted
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the executive group of crypto exchange BitMEX earlier this month.
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Harmon was arrested in February for operating a steady of tumblers, or mixers, that Washington, D.C.
prosecutors allege constitute unregistered money services businesses.
Those fees against him state he laundered over $300 million in Bitcoin. In accordance with today’s announcement,”FinCEN’s investigation has identified at least 356,000 bitcoin trades through Helix.”
Mixing services try to privatize cryptocurrencies by
sending them via a massive chain of transactions involving a variety of wallets.
The process aims to obscure the origins of coins in addition to the entity in control of these
when they come from blending. Harmon’s pellets were just available via the dark web.
FinCEN claims that Harmon deliberately flaunted
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