We wouldn't be looking forward to any holidays in that household.
— basically, a money laundering service that obscures the origin of crypto funds — dubbed Helix, which according toIt's probably not all that surprising to learn that Larry's operation was deeply woven into the market of illegal darknet drug sales. Law enforcement caught on, and, the Helix owner was hit with a $60 million fine after pleading guilty to money laundering conspiracy.
And it was in the middle of Larry's legal troubles, apparently, that Gary saw an opening to snag some valuable Bitcoin for himself, secretly transferring a number of his brother's funds to his wallets before running them through two other coin mixers. "Knowing that the government was seeking to recover the bitcoin stored on the seized device for forfeiture in Larry Harmon's criminal case, Gary Harmon used his brother's credentials to recreate the bitcoin wallets stored on the device and covertly transfer more than 712 bitcoin...
In any case, we definitely wouldn't be looking forward to any holidays at the Harmon household, at least not anytime soon.
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