The regulator claims that Harmon operated Helix from 2014 to 2017 and Coin Ninja from 2017 to 2020 and that both were unregistered money services. Helix alone reportedly conducted over 1,225,000 transactions for its customers and was associated with virtual currency wallet addresses that sent or received over $311 million. The announcement reads:
Blockchain and Cryptocurrency: People, Culture and Tech