Superman 29, Qais Mohamed convicted of federal fraud and money laundering.
According to the report, it did not improve operations and did not maintain an effective money laundering program.
From December 2014 to November 2019, Mohammed personally received Fiat money from his customers and used a bitcoin vending
Cheeks have allowed 15 to 25 million starts so far.
When Mohammed took out the Bitcoin vending machine directly in 2014, he did not register the company for financial crimes.
According to reports the police network. Didn’t report, develop, or manage suspicious issues
Anti-glare program. When Finsen contacted them in July 2018, Mohammed registered his company but disagreed with Finsen.
When Necessity was arrested, he knowingly admitted that at least one of his clients was involved in criminal activities in the
Mohammed runs a bitcoin ATM called Herocoin. Gas stations, shopping malls and facilities close to amenities
Bitcoin buyers can easily buy and sell from stores in Los Angeles, Orange, Riverside and San Bernardino counties.
Exchange with Fiat.
During the investigation, the secret service exchanged several transactions at the Herocoin ATM.
strength The seller had many dealings with Mohammed.
In August 2019, one of the secret agents met with Mohammed and claimed that he had given $ 16,000 and received the money.
Through illegal activities. The user was given 1,58592 small sums to pay, but Mohammad did not disclose FinCen’s contract.
Mohammad has spent 30 years in government prison and has agreed to lose money as part of his identity contract.
Works with cryptocurrency and 17 ATMs.