#forfeit

An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets

( www.theverge.com )

An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets Image: The VergeAn Ohio man named Larry Dean Harmon will serve three years in prison and forfeit more than $400 million worth of cryptocurrency and other assets, the Department of Justice announced on Friday. Harmon was indicted in 2020 on money laundering conspiracy charges related to Helix, a darkweb cryptocurrency “mixer” service he ran. Also…

The Verge 608 2024-11-18