LARRY HARMON FACES PRISON AND $400M FORFEITURE AFTER RUNNING CRYPTO MONEY LAUNDERING OPERATION

Larry Harmon, the mastermind behind the cryptocurrency money laundering operation Helix, is in hot water. He pleaded guilty to money laundering conspiracy in August 2021.

His operation laundered over 350,000 bitcoin, valued at more than $300 million at the time, on behalf of customers, mostly from darknet markets.

As a result, Harmon faces serious consequences. His brother, Gary Harmon, who stole over 712 bitcoin valued at approximately $4.8 million, was sentenced to 51 months in prison and ordered to forfeit cryptocurrencies and properties worth over $20 million.#scamriskwarning