U.S. Department of Justice Financial Fraud Update

You are subscribed to Justice News alerts on Financial Fraud. This information has recently been updated with the following:

Ohio Resident Charged with Operating Darknet-Based Bitcoin "Mixer," which Laundered Over $300 Million

02/13/2020 12:00 AM EST

An Ohio man was arrested for his operation of Helix, a Darknet-based cryptocurrency laundering service.

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