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Darknet crypto mixer operator pleads guilty to laundering $300M in BTC

August 19, 2021 by DIGIT
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The operator of the darknet-based Bitcoin mixing service Helix has pleaded guilty to laundering more than $300,000 million worth of BTC from 2014 to 2017.

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Categories Bitcoin, Money Laundering
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  • bitcoinBitcoin(BTC)$68,724.00-0.06%
  • ethereumEthereum(ETH)$2,435.36-1.30%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$558.76-0.33%
  • solanaSolana(SOL)$161.51-1.07%
  • usd-coinUSDC(USDC)$1.00-0.05%
  • rippleXRP(XRP)$0.51-0.19%
  • dogecoinDogecoin(DOGE)$0.1678746.81%
  • staked-etherLido Staked Ether(STETH)$2,433.41-1.28%
  • tronTRON(TRX)$0.162191-1.94%
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  • bitcoinBitcoin(BTC)$68,724.00-0.06%
  • ethereumEthereum(ETH)$2,435.36-1.30%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$558.76-0.33%
  • solanaSolana(SOL)$161.51-1.07%
  • usd-coinUSDC(USDC)$1.00-0.05%
  • rippleXRP(XRP)$0.51-0.19%
  • dogecoinDogecoin(DOGE)$0.1678746.81%
  • staked-etherLido Staked Ether(STETH)$2,433.41-1.28%
  • tronTRON(TRX)$0.162191-1.94%