Los Angeles-area man admits operating unlicensed ATM network that laundered millions of dollars of Bitcoin and cash for criminals' benefit

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Los Angeles-area man admits operating unlicensed ATM network that laundered millions of dollars of Bitcoin and cash for criminals' benefit

07/22/2020 08:15 AM EDT

Kais Mohammad, 36, a.k.a. "Superman29,", of Yorba Linda, was charged in a three-count criminal information filed today in U.S. District Court. In a plea agreement also filed today, Mohammad agreed to plead guilty to one count of operating an unlicensed money transmitting business, one count of money laundering, and one count of failure to maintain an effective anti-money laundering program.

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