Este artículo también está disponible en español. Larry Dean Harmon of Ohio was officially sentenced Friday for running the darknet crypto mixer Helix over allegations that he had processed over $300 million worth of crypto tokens from 2014 to 2017. Related Reading Harmon gets a three-year sentence, in addition to forfeiture of assets up to…
Roman Sterlingov sentenced to 12.5 years for laundering millions via Bitcoin Fog crypto mixer. The Blockchain Integrity Act seeks a temporary ban on coin mixers to combat money laundering. Roman Sterlingov, the founder of crypto mixing service Bitcoin Fog, was sentenced to 12.5 years in prison for laundering tens of millions of dollars from illegal…
Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his motion to dismiss criminal charges. District Judge Katherine Polk Failla rejected Storm’s request to drop charges tied to money laundering and sanctions violations. Russian co-defendant Roman Semenov remains elusive and on the run, evading capture…