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CoinDesk Podcast Network

INTERVIEW: US DOJ Calls Bitcoin Mixing ‘a Crime’ in Arrest of Software Developer

CoinDesk Podcast Network

CoinDesk

Cryptocurrencies, Cryptocurrency, Dlt, Tokenization, Coindesk, Distributed Ledger, Blockchain, Tech News, Business News, Ethereum, Bitcoin, News, Digitalassets, Daily News, Decentralization, Defi, Crypto, Business

4.8689 Ratings

🗓️ 14 February 2020

⏱️ 6 minutes

🧾️ Download transcript

Summary

We're joined by CoinDesk senior reporter Leigh Cuen to discuss developments and implications in the case alleged against Larry Dean Harmon.

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Transcript

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0:49.6

Turning to our featured story, during yesterday's crypto crime update, we told you about

0:53.3

Ohio resident Larry Dean Harmon, who has been arrested and is alleged to be behind the laundering of Bitcoins worth billions of dollars at today's values for the now shuttered Darknet Marketplace Alfa Bay.

1:04.1

As more details about this case have come out, a new angle has emerged, one which makes this case quite a bit different from many we've discussed before.

1:10.9

To provide an update and discuss the possible implications, we're joined today by senior reporter

1:14.9

Lee Quinn.

1:16.0

Hey.

1:17.2

So, Lee, when this story first came off the wire, it seemed like something we'd seen a lot of before.

1:21.9

Bitcoin allegedly being used as a way to route illicit money from illicit buyers to

1:25.9

illicit sellers.

1:26.8

But that's not exactly right, is it?

1:29.0

Yeah, it's important to note that in this case, it's still in progress.

1:32.2

We do not have all the information.

...

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