RATE Group | Ohio man accused of money laundering cryptocurrency had property in Belize
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Ohio man accused of money laundering cryptocurrency had property in Belize

14 Feb Ohio man accused of money laundering cryptocurrency had property in Belize

Posted at 19:41h in Cryptocurrency News by

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February 14, 2020

Posted: Friday, February 14, 2020. 1:15 pm CST.

By BBN Staff: US News today reported that an Ohio man accused of laundering $300 million in cryptocurrency had property in Belize.

US authorities detained Larry Dean Harmon, 36, on Tuesday after the unsealing of an indictment handed up by a Washington, D.C. grand jury in December.

The report says that US authorities searched all of Harmon’s offices and home including a property he has in Belize.

The $300 million in cryptocurrency was used by customers to make illegal purchases from the darknet marketplace.

Harmon advertised the services he offered through his company.

 

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