USA v. Harmon (2)

The DOJ charged and pursued civil penalties against Harmon, who admitted guilt in a money laundering conspiracy tied to the now-defunct cryptocurrency service Helix. The suit accused Harmon of willfully violating multiple provisions of the Bank Secrecy Act, including the failure to file suspicious activity reports.

The Proceedings are stayed until Harmon is sentenced in his other criminal case. See USA v. Harmon (1)

1:22-cv-03203