This is How Superman29 Laundered Millions in Bitcoin and Got Caught

Kais Mohammad, a 36-year-old resident of Yorba Linda in California who nicknamed himself ‘Superman29’, has pleaded guilty to federal criminal charges of running Herocoin, an unlicensed cryptocurrency services business that exchanged up to USD 25 million through in-person transactions and a network of Bitcoin (BTC) ATM-type outlets. Some of the customers of the man, who  Read more »
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