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Harmon was arrested in February for working a stable of tumblers, or mixers, that Washington, D.C. prosecutors allege constitute unregistered money services companies. Those fees against him say he laundered over $300 million in Bitcoin. According to today’s announcement,”FinCEN’s investigation has identified at least 356,000 bitcoin transactions through Helix.”
So when a user sends his unclean coins to Smartmixer, those coins are stored in an proper coin-pool, and the user is sent different coins from one of the pools. These new coins are in no way linked to the old coins sent by the user.
FinCEN asserts that Harmon deliberately flaunted the Conditions of the Bank Secrecy Act, the basis of U.S. Anti-Money Laundering legislation. It was violations of the BSA that led to criminal charges from the executive group of crypto trade BitMEX before this month.
U.S. governments have been on the prowl for criminal action according to crypto. The Department of Justice recently released a report that highlighted privacy Teams such as Monero (XMR) as a cause for alarm.
Mixing services try to privatize cryptocurrencies by sending them via a massive series of transactions involving a variety of wallets. The procedure aims to obscure the origins of coins as well as the entity in control of these when they come from blending. Harmon’s mixers were only accessible via the dark net.