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By Bibhu Pattnaik On Thursday, Gary Harmon, a resident of Ohio, was sentenced to a four-year prison term after he pled guilty in January to stealing more than 712 Bitcoin (CRYPTO: BTC) from a computer seized by the federal government. According to a release from the Department of Justice, Harmon must also give up “specific properties,” including the crypto holdings, which are valued at over $20 ....
To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry. ....
On October 19, 2022, the U.S. Attorney’s Office for D.C., on behalf of the Financial Crimes Enforcement Network (“FinCEN”), filed a civil complaint against Larry Dean Harmon (“Harmon”),. ....
To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry. ....
The US Division of Justice (DOJ) has sued Larry Dignitary Harmon, the organizer behind dead digital currency blender Helix, for neglecting to suffer a common consequence of $60 million since his prosecution in 2020. ....