'By holding Harmon accountable, the department has disrupted the unlawful money laundering practices of these dangerous criminal enterprises,' said Assistant Attorney General Kenneth A. Polite Jr.
An Ohio man who operated a cryptocurrency laundering service has pleaded guilty to money laundering conspiracy charges in federal court.
Harmon faces a maximum penalty of 20 years in prison, a fine of $500,000, or twice the value of the property involved in the scheme, a term of supervised release of not more than three years and mandatory restitution. An Ohio man who operated a cryptocurrency laundering service has pleaded guilty to money laundering conspiracy charges in federal court. A stock photo of the bitcoin symbol.Harmon also ran"Grams," a search engine on the Darknet that customers used to hide their transactions from law enforcement. Helix advertised"Grams" to new and existing users.
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