14 Feb 2020.
unsealed on February 11 in the District of Columbia, alleges that between 2014 and 2017, Harmon operated Helix, a Bitcoin mixing service.
18 Feb 2020.
The U.S. Department of Justice (DoJ) has indicted a man from Ohio for running Helix, a darknet-based cryptocurrency laundering service that is.
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13. Febr. 2020.
Bitcoin Mixer, auch Tumbler genannt, sind offenbar nicht (immer) sicher. So gelang es US-Behörden, den Betreiber des Helix Services.
Also operating since 2014, Helix is part of the Grams brand, and is a fairly well- known mixing service running on the Darknet. Helix Lite lets you mix coins.
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12 Feb 2020.
Such services are known as “mixing” or “tumbling.
Helix exchanged at least 354,468 bitcoins, the equivalent of about $311 million at the time.
The Helix process uses a new proprietary technology which has never been used before with bitcoin tumbling. The coins are not.