US Man Pleads Responsible to Operating $25 Million Bitcoin Laundering Scheme


A Los Angeles man pleaded responsible to working a $25 million Bitcoin (BTC) cash laundering scheme and sale of methamphetamine.

Doable life sentence

Information outlet U.S. Information reported on Aug. 23 that 25-year-old Kunal Kalra has pleaded responsible to costs together with cash laundering and distributing methamphetamines. Per the report, he may very well be sentenced to life in jail.

The authorities allegedly declare that from 2015 via 2017 Kalra exchanged BTC and {dollars}, ran a Bitcoin ATM and admitted to creating offers with drug sellers and different criminals.

Bought meth to an spy

Kalra additionally reportedly offered two kilos of meth to an undercover regulation enforcement agent. In response to the report, he additionally faces cash laundering costs in Texas, which had been filed earlier this month.

As Cointelegraph recently reported, america Division of the Treasury has added a number of cryptocurrency addresses to its Specifically Designated Nationals (SDN) checklist underneath the Overseas Narcotics Kingpin Designation Act, also referred to as the Kingpin Act.

In July, Treasury Secretary Steven Mnuchin said that the authority will work to stop Bitcoin from turning into an “equal of Swiss-numbered financial institution accounts.” In response to Mnuchin, the federal government combats “dangerous actors within the U.S. greenback day by day to guard the U.S. monetary system.”



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