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US authorities charge DropBit CEO for allegedly laundering $311M in bitcoin
Larry Dean Harmon, CEO of crypto wallet provider DropBit, has been indicted for allegedly laundering $311 million in bitcoin for darknet transactions. Federal authorities charged Harmon, 36, in December and arrested him on February 6 for conspiracy to launder money, operating an unlicensed money transmitter business and money transmission without a license, Cleveland reported Wednesday, citing an indictment document. Harmon is accused of selling illicit drugs via darknet marketplace AlphaBay, which federal authorities shut down in 2017. The marketplace was a “major” source of Fentanyl and Heroin. During ... (full story)
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- Edited 6:49am Feb 13, 2020 6:07am | Edited 6:49am
- TudorIoan
- Joined Dec 2015 | Status: Member | 3436 Comments
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- Feb 13, 2020 9:46am Feb 13, 2020 9:46am
- Not-KPMG
- Joined Jun 2015 | Status: Member | 7592 Comments
Beware of robber banks (RB), bad advisors.
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- Feb 13, 2020 9:54am Feb 13, 2020 9:54am
- TudorIoan
- Joined Dec 2015 | Status: Member | 3436 Comments
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