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  A representative from FinCEN didn't immediately
  respond to a message searching for comment. Charles Flood of Houston's Flood & Flood, a lawyer for Harmon within the criminal case,
  didn't instantly reply to a message looking for comment on Thursday.
  Within the criminal case, Harmon agreed to a $311,000 restitution order, court records
  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" called Helix, an anonymizing service that U.S.
  The case is United States v. Larry D. Harmon (d/b/a Helix), U.S.
  
  FinCEN, because the bureau is understood, alleged
  that Harmon was working an unlicensed cash transmitting enterprise in connection with Helix.
  The Monetary Crimes Enforcement Community, a
  bureau of the U.S. A spokesman for the U.S.
  Last year, Harmon pleaded responsible to a cash
  laundering conspiracy cost in U.S.
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