SCV Bitcoin kiosk owner pleads guilty to role in laundering scheme signalscv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from signalscv.com Daily Mail and Mail on Sunday newspapers.
A Santa Monica man has agreed to plead guilty to breaking federal law by allowing his cryptocurrency-cash exchange company to help scammers and drug traffickers launder millions of dollars in criminal proceeds through his business, including Bitcoin kiosks in Santa Clarita, the Justice Department announced Wednesday.
A resident of Santa Monica has reached an agreement to plead guilty in violating federal legislation by facilitating the utilization of his cryptocurrency-cash exchange enterprise, which was located in the Santa Clarita Valley, to aid individuals involved in fraudulent activities and drug trafficking in laundering substantial sums of criminal money via his establishment.
A San Fernando Valley man was sentenced to 115 months in federal prison Wednesday for burglarizing self-storage units throughout Southern California, including in Valencia, stealing dozens of firearms..