Keys Mohammed, also known as SU Superman 29, was convicted of money laundering and money laundering.
Report lack of effective communication and payment programs in the company.
From December 2014 to November 2019, Mohammed collected money from private customers and used it to help bitcoin ATMs.
Money. They agreed to earn $ 15 million to $ 25 million over a period of time.
When Mohammed started using bitcoin ATMs in 2014, the company did not pre-register for the financial offense.
According to the network report. They did not report any suspicious transactions, did not take any action nor rectified them.
Anti-rinse program. In an interview with Finson in July 2018, Lynn and Mohammed named the company, but Finson was not found.
suggestion. After his arrest, he admitted that his client knew that he was involved in criminal activities on the Dark Web.
Muhammad runs a bitcoin ATM called bitcoin. Machines are installed near gas stations, shopping malls and barrels
Shops in Los Angeles, Orange, Riverside and San Bernardo Counties offer bitcoins to consumers.
According to the investigation, the issuing agency took various measures against the heroic ATMs that have not been reported by
in business. The workers also had many special occasions with Muhammad.
In August 2019, Mohammed was sued by the intelligence service, which paid $ 16,000, saying the money was back.
By illegal activity. The employer received 1.58592 payment, but did not report the transfer to Mohamed Fankan.
Mohammed has been in federal prison for more than 30 years and has agreed to save money as a charge.
Cryptocurrency and 17 ATMs operated.