United State District Court of California has charged a 25-year-old Los Angeles man for operating unlicensed cryptocurrency exchange from May 2015 to October 2017. A man named Kunal Kalra worked with high-value clients and had the minimum transaction limit of $5,000. Through this exchange, he converted to cash to Bitcoin and vice-versa. According to the reports the money laundered is around $25 million in the form of cash and Bitcoin. Kalra made the use of Bitcoin ATM to hide his operations and didn't follow the anti-money laundering regulations.
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$0.999918
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RAIN
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$9.76
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ZEC
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ADA
$0.200211
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XMR
$368.71
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WBT
$56.14
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LINK
$8.26
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XLM
$0.160351
▼ -0.80%
DAI
$1.00
▲ +0.00%
BCH
$215.87
▲ +1.40%
USD1
$0.999794
▲ +0.00%
USDE
$0.999707
▲ +0.00%
CC
$0.094957
▼ -7.40%
Mkt Cap $2.29T
BTC Dom 56.76 %
BTC
$64,899.00
▲ +0.30%
ETH
$1,914.07
▲ +0.20%
USDT
$0.999336
▲ +0.00%
BNB
$592.46
▼ -0.20%
USDC
$0.999649
▲ +0.00%
XRP
$1.02
▼ -1.90%
SOL
$73.71
▲ +0.60%
TRX
$0.32752
▲ +0.10%
FIGR_HELOC
$1.04
▲ +1.80%
HYPE
$55.12
▼ -0.20%
DOGE
$0.069963
▲ +1.20%
USDS
$0.999918
▲ +0.00%
RAIN
$0.012747
▲ +1.30%
LEO
$9.76
▲ +0.00%
ZEC
$514.28
▲ +3.40%
ADA
$0.200211
▼ -1.10%
XMR
$368.71
▲ +1.20%
WBT
$56.14
▲ +0.20%
LINK
$8.26
▲ +0.60%
XLM
$0.160351
▼ -0.80%
DAI
$1.00
▲ +0.00%
BCH
$215.87
▲ +1.40%
USD1
$0.999794
▲ +0.00%
USDE
$0.999707
▲ +0.00%
CC
$0.094957
▼ -7.40%
BTC
$64,899.00
▲ +0.30%
ETH
$1,914.07
▲ +0.20%
USDT
$0.999336
▲ +0.00%
BNB
$592.46
▼ -0.20%
USDC
$0.999649
▲ +0.00%
XRP
$1.02
▼ -1.90%
SOL
$73.71
▲ +0.60%
TRX
$0.32752
▲ +0.10%
FIGR_HELOC
$1.04
▲ +1.80%
HYPE
$55.12
▼ -0.20%
DOGE
$0.069963
▲ +1.20%
USDS
$0.999918
▲ +0.00%
RAIN
$0.012747
▲ +1.30%
LEO
$9.76
▲ +0.00%
ZEC
$514.28
▲ +3.40%
ADA
$0.200211
▼ -1.10%
XMR
$368.71
▲ +1.20%
WBT
$56.14
▲ +0.20%
LINK
$8.26
▲ +0.60%
XLM
$0.160351
▼ -0.80%
DAI
$1.00
▲ +0.00%
BCH
$215.87
▲ +1.40%
USD1
$0.999794
▲ +0.00%
USDE
$0.999707
▲ +0.00%
CC
$0.094957
▼ -7.40%
Mkt Cap $2.29T
BTC Dom 56.76 %
BTC
$64,899.00
▲ +0.30%
ETH
$1,914.07
▲ +0.20%
USDT
$0.999336
▲ +0.00%
BNB
$592.46
▼ -0.20%
USDC
$0.999649
▲ +0.00%
XRP
$1.02
▼ -1.90%
SOL
$73.71
▲ +0.60%
TRX
$0.32752
▲ +0.10%
FIGR_HELOC
$1.04
▲ +1.80%
HYPE
$55.12
▼ -0.20%
DOGE
$0.069963
▲ +1.20%
USDS
$0.999918
▲ +0.00%
RAIN
$0.012747
▲ +1.30%
LEO
$9.76
▲ +0.00%
ZEC
$514.28
▲ +3.40%
ADA
$0.200211
▼ -1.10%
XMR
$368.71
▲ +1.20%
WBT
$56.14
▲ +0.20%
LINK
$8.26
▲ +0.60%
XLM
$0.160351
▼ -0.80%
DAI
$1.00
▲ +0.00%
BCH
$215.87
▲ +1.40%
USD1
$0.999794
▲ +0.00%
USDE
$0.999707
▲ +0.00%
CC
$0.094957
▼ -7.40%
