Kayes Mohammed, also known as Superman 29, said he manages money laundering and unlicensed money.
Failure to send and manage a monetized money laundering program.
From December 2014 to November 2019, Mohamed earned money by using cash directly from customers.
Cash fraud ranged from $ 15 million to $ 25 million during this period.
When Mohammed started operating his Bitcoin ATM in 2014, he did not intentionally register his company for financial crimes.
Network activation according to the report. Suspicious transactions have not been reported and have not been developed or
Money laundering program. When Mohamed contacted Finsen in July 2018, he registered his company, but no Finsen company agreed.
Rules. After his arrest, he admitted that he knew that none of his clients had been involved in a cybercrime.
Mohammed operates an ATM called Heroin. The car is located near the gas station, shopping center and is convenient
Stores in Los Angeles, Orange, Riverside and San Bernardino give customers easy access to buy and sell Bitcoin.
Instead of cold.
As part of the investigation, Bicecom conducted several operations, including the ATM advertising of heroin.
Institutions. The center interviewed Mohammad several times.
In August 2019, an intelligence officer met Muhammad and told him he had paid 16,000,000 and was still collecting money.
The Illegal Trading Center received 1,585.92 bitcoins, but Mohammed Finns did not provide details of the sale.
Mohammad faces up to 30 years in prison and agrees to receive the money as part of a valid legal agreement.
The coupon code and the 17 Bitcoin ATM worked.