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  A representative from FinCEN did not instantly reply to a message in search of comment.
  Charles Flood of Houston's Flood & Flood, a lawyer for Harmon in the criminal
  case, did not immediately reply to a message looking for touch upon Thursday.
  Within the criminal case, Harmon agreed to a $311,000 restitution order,
  courtroom information present. District Courtroom for the District of Columbia.
  The lawsuit was filed in Washington, D.C., federal court docket in opposition to
  Larry Harmon of Ohio who ran a cryptocurrency "mixer," or "tumbler" referred to as Helix, an anonymizing service that U.S.
  The case is United States v. Larry D. Harmon (d/b/a Helix), U.S.
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  transmitting business in reference to Helix. The Monetary Crimes Enforcement Community, a bureau
  of the U.S. A spokesman for the U.S. Last year, Harmon pleaded guilty to a money laundering conspiracy cost in U.S.
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