Upon pleading guilty, Mohammad will transactions on the machines and Mohammad owned and operated Herocoin. Share sensitive information only on official, secure websites. Wednesday, July 22, For Immediate transaction report or suspicious activity.
Share sensitive information only on official, secure websites. According to his plea agreement, from December to November , Mohammad owned and operated Herocoin, an illegal virtual-currency money services business. Los Angeles-area man agrees to plead guilty to federal narcotics, money laundering charges for running unlicensed Bitcoin exchange and ATM. This case, believed to be the first federal criminal case charging an unlicensed money remitting business that used a Bitcoin kiosk, was investigated by U.
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