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SCVNews.com | Man Pleads Guilty to Laundering Scheme Involving SCV Bitcoin Kiosks

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. ....

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Man Pleads Guilty To Bitcoin Scam In Multiple Areas, Including Santa Clarita

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. ....

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Santa Monica Man to Plead Guilty on Sept. 27 in Cryptocurrency Case

Santa Monica Man to Plead Guilty on Sept. 27 in Cryptocurrency Case
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Arraignment Due for Santa Monica Man Charged in Cryptocurrency Case

Arraignment Due for Santa Monica Man Charged in Cryptocurrency Case
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Bitcoin exchange exec admits he ignored anti-laundering laws

Bitcoin exchange exec admits he ignored anti-laundering laws
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