Investigators tracked tens of millions of dollars from major darknet markets through this service, with Harmon taking a portion of each transaction as a fee. Harmon pleaded guilty in August 2021 to conspiracy to commit money laundering. After several delays he was sentenced in November 2024 to three years in prison, followed by supervised release. He was also ordered to forfeit the seized assets and pay a forfeiture money judgment.

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Bitcoin Mixers and the Quest to Achieve Anonymity on the Blockchain Mixers can be thought of as the cryptocurrency equivalent of using bank accounts in certain offshore jurisdictions to launder “dirty” money. The launderers are relying on bank secrecy laws in those countries to ensure that the source of funds cannot be determined. In the same way, bitcoin mixer users are relying on those services not to disclose the source of each bitcoin payment passing out of the mixer, or...

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