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
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Santa Monica Man Pleads Guilty in Money-Laundering Scheme surfsantamonica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from surfsantamonica.com Daily Mail and Mail on Sunday newspapers.
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.