Muhammad Kajase, also known as Superman 2, admitted to being accused of laundering federal dirty money while managing illicit
The report says there is a lack of work and support for effective money laundering programs.
From December 2017 to November 2017, Mohamed personally accepted the corresponding payments from customers and withdrew money
using Bitcoin ATMs.
At the time, he was accused of legalizing 1 to 2 million.
When Muhammad started using Bitcoin ATMs in 201, he mistakenly registered his work in the field of financial crime.
The performer says a network message. It did not send suspicious transactions and nothing was worked out or changed.
Anti – Money Laundering Program. When contacting Finken in July 2018, Mohammads registered the company but never followed Finken.
Regulations. After his arrest, he admitted that at least one of his clients was involved in cybercrime.
Muhammad has a Bitcoin ATM called Herocoin. Car gas station, market, etc. It’s close.
The stores in Los Angeles, Orange, Riverside and San Bernardino offer shoppers an easy shopping and shopping experience
As part of the investigation, counterfeit agents conducted several transactions at known ATMs.
Company. The agents also made many secret plans with Muhammad.
In August 2019, an intelligence officer met with Mohammed and told him he had 16,000. The dollars were paid and the amount
By prohibited acts. Although the agent received 1.58592 bitcoins, Mohammed did not report the transfer to Flynn.
Mohammad Sa spent 30 years in prison at the federation and suffered financial losses under a regular order.
He uses cryptocurrency and ATMs