Friday, April 26, 2024
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California Resident Pleads Guilty to Laundering Millions Using Illegal Bitcoin ATMs

Kais Mohammad, a.k.a. “Superman29,” has agreed to plead guilty to federal charges he ran an unlicensed Bitcoin ATM network that laundered up to $25 million, including funds that originated in criminal activity.  According to a recent press release by the Department of Justice, the Orange County, California, resident is pleading guilty

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