Larry Dean Harmon, the founder and operator of Helix, a darknet-based cryptocurrency “mixer” or “tumbler,” recently admitted that Helix partnered with darknet marketplaces to provide bitcoin money laundering services for...more
9/3/2021
/ Bitcoin ,
BSA/AML ,
Criminal Investigations ,
Criminal Prosecution ,
Cryptocurrency ,
Darknet ,
Digital Currency ,
Federal Rules of Evidence ,
Financial Crimes ,
Financial Transactions ,
Guilty Pleas ,
Money Laundering ,
Popular ,
White Collar Crimes
On March 11, 2021, the U.S. District Court for the Eastern District of New York granted a stay in the civil case brought by the Securities and Exchange Commission (“SEC”) against GPB Capital Holdings, LLC (“GPB Capital”),...more
3/25/2021
/ Attorney-Client Privilege ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Discovery ,
Expert Testimony ,
Expert Witness ,
Fifth Amendment ,
Fraud ,
Indictments ,
Limited Liability Company (LLC) ,
Order to Stay ,
Private Equity ,
Securities and Exchange Commission (SEC) ,
Self-Incrimination