Cryptocurrency, these days is getting popular with criminals and this is happening because it allows users to easily collect a large amount of currency without the regular checks and balances. Bitcoin mining is very popular among Cryptocurrency enthusiasts.
According to the Department of Justice, Ohio-resident Larry Harmon wanted to take advantage of the loopholes in regulation of Cryptocurrency and laundered as much as $300 million between 2014-2017, using Helix –  a darknet based Cryptocurrency software.

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