Q. Muhammad, 29, known as Superman, was convicted of money laundering and government theft.
Lack of production and continuity of the cleaning function, according to the measure.
From December 2014 to November 2019, Mohamed receives money from users and uses Bitcoin ATMs to withdraw money.
Tupe. He promised to raise between $ 15 million and $ 25 million for the meeting.
When Mohamed started using bitcoin ATMs in 2014, he had no intention of controlling his financial business.
Communication is used, according to the report. Unknown changes were not reported and will not be corrected or corrected
Financial security work. When Finesse called him in July 2018, Muhammad signed up for his company, but did not meet with FineFin.
Rast. After his arrest, he confessed that he knew he had committed his crime on the ground.
Worked at a bitcoin ATM called Mohammad Heroin. The systems are close to gas stations, shops and manufacturers
Stores in Los Angeles, Orange, Riverside and San Bernardino make it easier for people to buy and sell Bitcoin.
As part of the investigation, undercover agents carried out a number of transactions at the ATM with heroin that were not reported
to the United Nations.
Really. The agents also had several personal dealings with Muhammad.
In August 2019, a secret agent interviewed Mohamed and announced that he had released 16,000 rupees and returned the money.
Although the illegal activity agent received 1,58592 bitcoins, Mohamed did not report the transaction to Fincon.
Muhammad was imprisoned for 30 years and agreed to make money with a contract.
17 cryptocurrency and bitcoin ATMs.