A recently unsealed indictment filed in the District of Colombia charges Larry Harmon with money laundering conspiracy and operating an unlicensed money transmitting business, among other crimes, tied to his alleged operation of a cryptocurrency laundering service.
February 13, 2020
The Financial Crimes Enforcement Network assessed a $60 million civil money penalty against Larry Dean Harmon, the founder and primary operator of Helix and Coin Ninja, for violations of the Bank Secrecy Act and related implementing regulations.
October 19, 2020