in Cryptocurrency

Authorities Arrest Ohio Man for Laundering $300M in Crypto on the Dark Web

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Authorities recently took an Ohio local into custody recently for accusations of running an unlawful money laundering outfit on the Dark Web.

The alleged operator of an illegal business called Helix, Larry Harmon faces accusations of money laundering and running a money transference venture without proper licensing, the Department of Justice, or DoJ, detailed on Feb. 13.

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Source: Cryptocurrency - investing.com

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