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Santa Monica Man Sentenced for Multi-Million Dollar Crypto Scheme

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 in Cryptocurrency Case Sentenced to Four Months in Prison

Santa Monica Man in Cryptocurrency Case Sentenced to Four Months in Prison
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Santa Monica Man Sentenced in Bitcoin Money-Laundering Scheme

Santa Monica Man Sentenced in Bitcoin Money-Laundering Scheme
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Sentencing Due for Santa Monica Man in Cryptocurrency Case

Sentencing Due for Santa Monica Man in Cryptocurrency Case
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Santa Monica Man Pleads Guilty in Money-Laundering Scheme

Santa Monica Man Pleads Guilty in Money-Laundering Scheme
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