The US Justice Department has completed the forfeiture of over $400M tied to the Helix crypto mixer, ending a major darknet ...
The United States Department of Justice (DOJ) finalized the forfeiture of over $400 million in cryptocurrency and other assets tied to Helix, an early Bitcoin-era darknet mixing service, according to ...
DOJ Finalizes $400M Helix Forfeiture In Early Bitcoin Darknet Case. The U.S. Department of Justice has closed a chapter in one of crypto's earliest enforcement cases, finalizing a forfeiture worth ...
Jurors had deadlocked on whether Roman Storm had conspired to launder money or to evade sanctions with the co-creators of Tornado Cash, which allows users to anonymously send cryptocurrency and which ...
Larry Harmon, who was arrested in 2020 for helping criminals launder money through the Helix cryptocurrency mixer, has been sentenced to three years in prison. The sentence was a show of leniency due ...
Lawyers for Samourai Wallet say prosecutors are determining whether to drop the case against the crypto mixer's executives after the Justice Department nixed its crypto team. US federal prosecutors ...
The US DOJ finalized a $400M forfeiture in the Helix crypto mixer case. The move highlights money laundering risks and ongoing privacy debates ...