Crypto / HLIX (Helix)
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Helix HLIX = 0. BTC = 0.00 РУБ
Последние новости о Helix (HLIX) |
The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case
The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker. дальше »
2026-1-30 15:36
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Clearpool’s Ozean announces strategic partnership with HELIX
Ozean, the blockchain for real-world asset yield launched by decentralized finance credit pool platform Clearpool, has announced a strategic partnership with tokenized fixed-income platform HELIX. Built on Optimism (OP) and powered by Clearpool’s CPOOL, Ozean is a permissionless Ethereum layer-2… дальше »
2024-11-7 18:56
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The Man Behind Helix, A Bitcoin Mixer, Pleads Guilty To Laundering Over $300M
Bitcoin is not a useful tool for money launderers and here’s proof. 38-years-old Larry Dean Harmon admitted to being the operator of Helix, a Bitcoin Mixer service that operated on the Darknet. According to the US Department of Justice, “Harmon advertised Helix to customers on the Darknet to conceal transactions from law enforcement. дальше »
2021-8-19 13:41
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Animoca Brands and Hedera announce Helix Warp and NFT-based football game
Animoca Brands announced today that, through its acquisition of Helix Accelerator , it has entered into an agreement with Hedera Hashgraph to develop two distributed... дальше »
2021-5-26 16:45
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Animoca and Hedera to develop Helix Warp gaming platform and NFT-based football game
CryptoNinjas » Animoca and Hedera to develop Helix Warp gaming platform and NFT-based football game Animoca Brands, a company specializing in digital entertainment, blockchain, gamification, and artificial intelligence, today announced that, via its acquisition of Helix Accelerator (Helix), it has entered into an agreement with Hedera Hashgraph to develop two distributed ledger-based gaming projects. дальше »
2021-5-26 06:33
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FinCEN Penalizes ‘First’ Bitcoin Mixer, Helix, for Violating Anti-Money Laundering Laws
The Financial Crimes Enforcement Network charged Larry Dean Hamon, the founder, and CEO of bitcoin mixer Helix and Coin Ninja, for violations of the Bank Secrecy Act. FinCEN imposed a penalty of $60,000,000. дальше »
2020-10-20 18:24
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US financial watchdog fines early Bitcoin mixer $60M for money laundering
FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.
дальше »2020-10-20 21:23
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