Achar Mohammad, also known as Superman 29, launders money without a license.
According to the report, do one thing and don’t keep a good financial management plan.
From December 2014 to November 2014, Mohammad took money from customers and used bitcoin ATMs to steal money.
Money. He also claims to steal between 15 15 million and 25 25 million every day.
When Muhammad launched a Bitcoin ATM. started in, so the company did not register financially.
According to the report, the network has expanded. They do not manage, raise or maintain their concerns
Cleaning program. After meeting with FinCEN in July 2018, Mohammad registered the company, but had no connection with FinCen.
Regulation When he was arrested, he confessed that he knew one of his daughters had been raped on a dark website.
He runs an ATM named Mohammad Herokin. The engine is close to a gas station, a tavern and a convenience store
Stores in Los Angeles, Orange, Rivers and San Bernardino make it easier for Bitcoin buyers to buy and sell.
The struggle is spreading.
During the investigation, undercover detectives took various steps to expose Herocoin ATMs
It is powerful. Organizations do business between people and Muhammad.
August 2019. The undercover detective met with Muhammad, gave him $ 16,000 in cash and claimed the money had been returned to
Due to illegal activities. In return, the lawyer accepted 1,585.92 bitcoin, but Mohamed did not report the transfer to FinCen.
Mohamad was held in custody for a period of up to 30 years and admitted to losing money under a grievance agreement.
Cryptocurrency ATMs and 17 Bitcoin ATMs are used.