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The First of a Kind: Man Pleads Guilty to Drug and to Money Laundering Charges for Running Unlicensed Bitcoin Exchange and ATM

Posted by Fay Arfa | Aug 23, 2019 | 0 Comments

             Kunal Kalra, 25, aka “Kumar,” “shecklemayne” and “coinman” Kalra agreed to plead guilty to four felonies: distribution of methamphetamine, operating an unlicensed money transmitting business, laundering of monetary instruments, and failure to maintain an effective anti-money launderi...

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