1. DOJ charges Ohio man with laundering over $300 million via bitcoin  The Verge
  2. Authorities Arrest Ohio Man for Laundering $300M in Crypto on the Dark Web  Cointelegraph
  3. View Full coverage on Google News
Federal authorities arrested an Ohio man for operating a cryptocurrency laundering service that moved some $300 million in bitcoin via a "tumbling" operation.Mixing, or tumbling, cryptocurrency is often done to hide illegal activity

DOJ charges Ohio man with laundering over $300 million via bitcoin - The Verge

“An Ohio man who allegedly ran the dark web search engine Grams and the bitcoin mixer Helix has been charged with money laundering conspiracy: Helix allegedly laundered $311 million in bitcoin & at one point partnered with dark web drug market AlphaBay. https://t.co/RcxoEZLAoC”

Andy Greenberg on Twitter: "An Ohio man who allegedly ran the dark web search engine Grams and the bitcoin mixer Helix has been charged with money laundering conspiracy: Helix allegedly laundered $311 million in bitcoin & at one point partnered with dark web drug market AlphaBay. https://t.co/RcxoEZLAoC"

“An Ohio man charged with laundering #311M in Bitcoin.. Court documents show Larry Harmon could be facing 14-17.7 years in prison.”

Jacqueline Fell on Twitter: "An Ohio man charged with laundering #311M in Bitcoin.. Court documents show Larry Harmon could be facing 14-17.7 years in prison."

“An Ohio man named Larry Harmon has been indicted on money laundering charges. Feds say he ran a Darknet search engine called “Grams,” and also a Bitcoin tumbler known as “Helix.” https://t.co/s9NXAbBXPU”

Cyrus Farivar on Twitter: "An Ohio man named Larry Harmon has been indicted on money laundering charges. Feds say he ran a Darknet search engine called “Grams,” and also a Bitcoin tumbler known as “Helix.” https://t.co/s9NXAbBXPU"