Tag: FinCEN

Money Launderer Admits to Operating $311mn Bitcoin Mixer for Darknet Businesses

30 Aug 2021

Larry Harmon's 'Helix' mixer obscured the origins of cryptocurrency earned by drug dealers and other illegal enterprises.

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The Commsrisk Global Fraud Dashboard

Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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