Hana no ke kālepa kope. ʻO kā mākou Algo e wehe a pani i nā kālepa.
Hāʻawi ka L2T Algo i nā hōʻailona waiwai nui me ka liʻiliʻi liʻiliʻi.
24/7 kālepa cryptocurrency. I kou hiamoe ʻana, kālepa mākou.
10 mau minuke hoʻonohonoho me nā pōmaikaʻi nui. Hāʻawi ʻia ka manual me ke kūʻai.
79% Laki holomua. ʻO kā mākou hopena e hoʻohauʻoli iā ʻoe.
A hiki i 70 kālepa i kēlā me kēia mahina. Loaʻa ma mua o 5 mau pai.
Hoʻomaka nā kau inoa o kēlā me kēia mahina ma ka £58.
Ke hoʻopiʻi nei nā loio Pekelala o ka US iā Harmon me ka kipi e holoi kālā a me ka holo ʻana i kahi ʻoihana kālā me ka ʻole o ka laikini FinCEN pono.
I loko o ka palapala hopu, i waiho ʻia ma kahi o hoʻokahi pule aku nei, ua holoi ʻo Harmon ma mua o 354,467 Bitcoins (waiwai ʻia he $ 311 miliona i ka wā i hana ʻia ai kēia hanana), i hiki ai i nā mea hoʻohana i kahi mea pilikino i kapa ʻia ʻo Helix, a me kahi ʻenekia ʻeleʻele i ʻike ʻia ʻo Grams, e hoʻokō i nā hana ma AlphaBay, kahi mākeke pouli kaulana i hōʻike ʻia ua hoʻopau ʻia ʻekolu mau makahiki i hala.
Ma hope o kēlā, ua hana ʻo Helix i nā mea hoʻohana e kāwili i ka cryptocurrency ma mua o ka hoʻolilo ʻana iā ia ma o kahi hana CoinJoin. Ua hoʻopili ʻia ka 'kāwili' ʻana o ka crypto me ka laundering kālā a me nā hana kū kānāwai ʻole ʻē aʻe.
E kū ana ʻo Harmon i kahi mau makahiki 30 i ka hale paʻahao no nā hewa inā hewa.
Hooleia ka Bail
Ua ʻōlelo ʻo Peter McCormack ka mea kākau moʻolelo kaulana ua kamaʻilio pū me ke kaikaina o Harmon, ʻo Gary Harmon, ka mea nāna i ʻōlelo ua kāpae ʻia nā waiwai o Coin Ninja e nā luna a ua huki ʻia ka Federal Bureau of Investigation i $ 4,000 ma Bitcoin mai kāna node ʻo Lightning Network.
Eia kekahi, haʻi hou ʻo McCormack ua hōʻole ʻia ʻo Harmon i ka uku no ka mea ua manaʻo ʻia ʻo ia kahi pilikia lele, ʻoiai ma hope o ka hopu ʻana o nā luna i kāna waiwai āpau.
ʻO ke noi a ka loio e hoʻopaʻa iā Harmon ma muli o ke kānāwai e hōʻike ʻole ʻia ʻo ia i ka ʻaha inā hoʻokuʻu ʻia ʻo ia me ka uku no ka mea he nui nā ʻohana i haʻalele iā ʻAmelika.
Ua hele mai ʻo DropBit i kahi hiʻona i nā manawa i hala aku nei ma ke kaiāulu Bitcoin no ka mea hiki iā ia ke hoʻohana i nā mea hoʻohana e hoʻouna iā Bitcoin ma ke kaulahao me ka hoʻohana ʻana i nā lima Twitter a i nā helu kelepona wale nō. Ua ʻōlelo ʻo McCormack ua hāʻawi kālā ʻo Gary a me nā mea hoʻomohala ma ka ʻoihana i nā hana a ka hui ma waho o ka ʻeke ma muli o ke kālā a ka hui i hoʻopaʻa ʻia.
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