California man laundered $25M through his own DIY Bitcoin ATM and exchange

The Next Web
By Matthew BeedhamAug 26, 2019, 5:33 am112 pts
A man from the small town of Westwood in California has pleaded guilty to running an unlicensed Bitcoin exchange and ATM, and laundering money. Kunal Kalra, 25 has been found guilty of owning and operating unlicensed money transmitting business which he used to exchange up to $25 million in cash and virtual…

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