Guys Mohammed, or Superman 29, charges without permission at a public funeral
According to the report, the company has failed to establish manuals and effective anti-money laundering programs.
From December 2014 to November 2019 Mohammed used ATMs to withdraw money from customers and fix it.
Money. He said he lost $ 15-25 million at the time.
When Mohammed started trading Bitcoin ATM cards in 2014, he had no intention of registering the company with financial criminals.
Using the network according to the report. It does not report suspicious transactions and you should not create or maintain them
Money laundering scheme. When Finsen joined him in July 2018, Mohammed registered the company, but did not cooperate with Finsen.
Rules. After his arrest, he admitted that he knew that one of his clients was involved in criminal activities in a hidden area.
Mohammed works with Acoin Bitcoins under the name Herocaine. This car is close to petrol stations, supermarkets and entertainment
Bitcoin is easy to buy and sell in stores in the Los Angeles, Orange, Riverside and San Bernardino counties.
Following the investigation, the Secret Service has done a lot to prevent Herocoin from becoming the first ATM.
Bow. Saw the similarity between the people and Mohammed.
In August 2019, a secret spy found Mohammed, said he had found gold and paid 16,000.
Due to illegal activities. The lawyer received 1,58,592 rabbits in return, but Mohammed did not close the deal in Finsen.
Mohammed was imprisoned by the government for 10 years and the procession died.
Going back eleven with Crypto and ATM.