Kayes Mohammed, aka Superman 2N, is guilty of money laundering and money laundering.
The company transfers and maintains an economic start-up system according to the role.
From December 201 to November 2019, Muhammad personally received paper money from customers and used Bitcoin ATMs to earn cash.
One million – 2 million dollars in cash. Laundry costs money over a million dollars.
When Muhammad started managing bitcoin ATMs in 201B, he did not register his company for known financial crimes.
The network monitors traffic. Suspicious transactions must also be reported, not developed or corrected
Editing the language index When FinCEN contacted him in July 2019, Muhammad registered with his company but did not enter into
contracts with FinCEN.
Rules. After the arrest, he admitted that he knew that at least one of his clients was involved in criminal activities on the
Muhammad works at a Bitcoin ATM called Heroin. Cars are located near gas stations, shops and commercial services
Shops in the suburbs of Los Angeles, Orange, Riverside and San Bernardino that allow customers to buy and sell bitcoin
V. S. Fiat.
According to the investigation, the intelligence officers exchanged several notes at the heroic ATMs, which were not
Arrival. Entrepreneurs discussed special programs with Mohammed.
In August 2019, one of the bogus agents met Mohammed and told him that he had paid $ 16,000.
Because of illegal activity. The official received 1,58592 bitcoins, but did not disclose Mohamed Finsen’s request.
Mohammed has been in federal prison for more than 30 years and understands the loss of funds as his first contract.
cryptocurrency and ATM worked 17.