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Chaintimes
2020-02-13 12:18:28

CEO of crypto wallet provider DropBit indicted for laundering $311 million in bitcoin.

The CEO of crypto wallet provider DropBit, Larry Dean Harmon, has been officially indicted for laundering $311 million in bitcoin for darknet transactions. According to the Cleveland report, Federal authorities arrested Harmon for conspiracy to launder money, operating an unlicensed money transmitter business.   Dean Harmon is accused of selling illicit drugs via the darknet. […]Read full post CEO of crypto wallet provider DropBit indicted for laundering $311 million in bitcoin. on Chaintimes.com.