Anti-Money Laundering (AML) , Cryptocurrency Fraud , Fraud Management & Cybercrime Ohio Man Admits to Operating Illegal Bitcoin ‘Mixer’ Service DOJ: Larry Dean Harmon’s Operation Laundered $300 Million in Cryptocurrency Scott Ferguson (Ferguson_Writes) • August 20, 2021 Twitter Facebook LinkedIn Credit Eligible Get Permission An Ohio man pleaded guilty this week to operating an illegal bitcoin “mixer”

Read full article on bankinfosecurity.com