Description
The DOJ charged Harmon with money laundering conspiracy for operating Helix on the darknet. Harmon pled guilty to the charges. Helix was the first cryptocurrency mixer sanctioned by FinCEN for money laundering.
Legal Significance
This case signaled an increased scrutiny and potential legal challenges for services that offer bitcoin “mixing” to prioritize customer anonymity and privacy.
Issues
Status
Settled
Case No.
1:19-cr-00395
Date Filed
December 3, 2019
Plaintiff
United States of America
Defendant
Larry Dean Harmon
Court
USDC District of Columbia
Plaintiff Counsel
Christopher Brodie BrownSarah Riane HarperCatherine Pelker
Defendant Counsel
Perkins Coie LLPFlood & FloodMiller & Chevalier Chartered
Major Filings
Related Developments
CFTC v. 1Pool
CFTC v. 1Pool
Settled
CFTC v. Binance
CFTC v. Binance
Settled
CFTC v. Falcon Labs, Ltd.
CFTC v. Falcon Labs, Ltd.
Settled
CFTC v. Mek Global Ltd.
CFTC v. Mek Global Ltd.
Complaint Filed
CFTC v. Opyn
CFTC v. Opyn
Settled
Coin Center v. Dept. Treasury (re: Tornado Cash Enforcement)
Coin Center v. Dept. Treasury (re: Tornado Cash Enforcement)
Appeal
OFAC v. Bitpay, Inc.
OFAC v. Bitpay, Inc.
Settled
OFAC v. CoinList Markets
OFAC v. CoinList Markets
Settled
Raanan v. Binance
Raanan v. Binance
Motion to Dismiss
Singh v. Illusory Systems (Nomad Bridge Hack Civil Case)
Singh v. Illusory Systems (Nomad Bridge Hack Civil Case)
Motion to Dismiss
Sizemore v. Zhao (Binance Class Action)
Sizemore v. Zhao (Binance Class Action)
Motion to Dismiss
Tornado Cash v. Department of Treasury
Tornado Cash v. Department of Treasury
Settled
USA v. Binance
USA v. Binance
Settled
USA v. Faiella aka “BTCKing”
USA v. Faiella aka “BTCKing”
Settled
USA v. Flashdot Ltd.
USA v. Flashdot Ltd.
Complaint Filed
USA v. Harmon (1)
USA v. Harmon (1)
Settled
USA v. Harmon (2)
USA v. Harmon (2)
Complaint Filed
USA v. Hayes
USA v. Hayes
Settled
USA v. HDR Global Trading Limited (BitMEX)
USA v. HDR Global Trading Limited (BitMEX)
Complaint Filed
USA v. Karony (SafeMoon)
USA v. Karony (SafeMoon)
Motion to Dismiss
USA v. Murgio
USA v. Murgio
Settled
USA v. Quoc Nguyen
USA v. Quoc Nguyen
Complaint Filed
USA v. Rodriguez
USA v. Rodriguez
Complaint Filed
USA v. Schaback
USA v. Schaback
Settled
USA v. Scotese
USA v. Scotese
Settled
USA v. Sterlingov
USA v. Sterlingov
Motion to Dismiss
USA v. Storm (Tornado Cash Developer Indictment)
USA v. Storm (Tornado Cash Developer Indictment)
Motion to Dismiss
USA v. Todd (Digitex Futures)
USA v. Todd (Digitex Futures)
Settled
USA v. Zhao
USA v. Zhao
Settled
Van Loon v. TREA
Van Loon v. TREA
Appeal