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The Daily Hodl
2020-02-14 18:15:39

US Authorities Accuse DropBit CEO of Running Crypto Laundering Operation, Mixing 354,468 Bitcoin (BTC) Worth $311,000,000

The founder and CEO of mobile Bitcoin wallet DropBit, Larry Harmon, is facing federal charges for allegedly running a crypto money laundering operation. The indictment, unsealed on February 11 in the District of Columbia, alleges that between 2014 and 2017, Harmon operated Helix, a Bitcoin mixing service. For a fee, Helix would send BTC on […]The post US Authorities Accuse DropBit CEO of Running Crypto Laundering Operation, Mixing 354,468 Bitcoin (BTC) Worth $311,000,000 appeared first on The Daily Hodl.

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