Santa Monica Man Sentenced for Multi-Million Dollar Crypto S

From 2017 to 2021, He Operated a VirtuL-Currency Money Services Business Known as Digital Coin Strategies LLC A 33-year-old Santa Monica man, Charles James Randol, was sentenced to four months in prison for helping launder millions through a cryptocurrency exchange. In September, Randol agree

Related Keywords

New Jersey , United States , Santa Monica , Los Angeles , Charles James Randol , Digital Coin Strategies , United States District Court , United States Postal Inspection Service , Deposit Insurance Corporation Office Of Inspector , Virtul Currency Money Services Business Known , Homeland Security Investigations , Federal Deposit Insurance Corporation Office , Inspector General , United States Postal Inspection ,