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O.C. Man Admits Operating Unlicensed ATM Network that Laundered Millions of Dollars of Bitcoin and Cash for Criminals’ Benefit

Posted by Fay Arfa | Jul 22, 2020 | 0 Comments

           Kais Mohammad, 36, a.k.a. “Superman29, a Yorba Linda man will plead guilty to federal criminal charges that he operated an illegal virtual-currency money services business that exchanged up to $25 million – including on behalf of criminals – through in-person transactions and a network...

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