Kais Mohammad, a.ok.a. “Superman29,” has agreed to plead responsible to federal prices he ran an unlicensed Bitcoin ATM community that laundered as
Kais Mohammad, a.ok.a. “Superman29,” has agreed to plead responsible to federal prices he ran an unlicensed Bitcoin ATM community that laundered as much as $25 million, together with funds that originated in prison exercise.
In accordance with a current press launch by the Division of Justice, the Orange County, California, resident is pleading responsible to at least one depend every of cash laundering, working an unlicensed cash transmitting enterprise and failure to keep up an efficient anti-money laundering program.
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