Troutman Pepper Weekly Consumer Financial Services Newsletter
Troutman Sanders
OCTOBER 31, 2022
Between 2014 and 2017, FinCEN alleged Helix conducted over 1,225,000 mixing transactions, and Harmon received commissions totaling approximately 356,000 bitcoins. In 2021, Harmon pled guilty to DOJ’s charges, and as part of his plea, he must forfeit more than 4,400 bitcoin valued at more than $200 million at the time.
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