Los Angeles Man Pleads Guilty to Laundering $25 Million in Person and at Bitcoin ATM

August 27, 2019 @ 10:30 am By Cali Haan |

A young man in Los Angeles has pleaded guilty to charges of drug dealing, unlicensed money transmitting and money laundering relating to the processing of $25 million USD in illicit money via his Bitcoin trading services. Kunal Kalra, 25, also known as “Kumar,” “shecklemayne” and… Read More

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Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged bitcoin, fraud, kunal kalra, money laundering, scam