Ohio resident Larry Dean Harmon, 36, has been charged with laundering more than $300 million in bitcoin for darknet marketplace AlphaBay.
Source: https://www.coindesk.com/ohio-resident-charged-with-laundering-311m-in-bitcoin-for-alphabay
Ohio Resident Charged With Laundering $311M in Bitcoin for AlphaBay
February 12, 2020
CoinDesk
