- How Law Enforcement Tracked Millions’ Worth of Illicit Bitcoin in the Harmon Brothers Cases (Chainalysis) https://blog.chainalysis.com/reports/helix-mixer-harmon-brothers-investigation/ 9 comments cryptocurrency
Linked pages
- Feds seize $3.36 billion in bitcoin, the second-largest recovery so far https://www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html 368 comments
- The Chainalysis 2023 Crypto Crime Report https://go.chainalysis.com/2023-crypto-crime-report.html 14 comments
- Ohio Resident Pleads Guilty to Operating Darknet-Based Bitcoin ‘Mixer’ That Laundered Over $300 Million | OPA | Department of Justice https://www.justice.gov/opa/pr/ohio-resident-pleads-guilty-operating-darknet-based-bitcoin-mixer-laundered-over-300-million 5 comments
- Brother of Criminal Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRS https://www.coindesk.com/policy/2023/01/06/brother-of-criminal-bitcoin-mixing-ceo-pleads-guilty-to-stealing-712-bitcoins-from-irs/ 3 comments
- Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022 - Chainalysis https://blog.chainalysis.com/reports/crypto-money-laundering-2022/ 0 comments
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