{"id":891,"date":"2019-09-23T10:22:48","date_gmt":"2019-09-23T14:22:48","guid":{"rendered":"https:\/\/truthtechnologies.com\/?p=891"},"modified":"2020-10-28T08:06:18","modified_gmt":"2020-10-28T08:06:18","slug":"individual-charged-for-operating-unlicensed-bitcoin-kiosk-used-for-money-laundering","status":"publish","type":"post","link":"https:\/\/truthtechnologies.com\/es\/individual-charged-for-operating-unlicensed-bitcoin-kiosk-used-for-money-laundering\/","title":{"rendered":"Individual Charged for Operating Unlicensed Bitcoin Kiosk used for Money Laundering"},"content":{"rendered":"<p>A 25-year-old man from California could face life in prison for several charges including failing to maintain an effective anti-money laundering program while operating an unlicensed money transmitting business. Kunal Kalra, also known as \u201ccoinman\u201d, operated a Bitcoin exchange and ATM that allowed criminals to exchange Bitcoins, oftentimes earned through illegal operations on the Darknet, for cash. The U.S. Attorney\u2019s Office believes that this is the first federal criminal case charging an unlicensed money remittance business with a cryptocurrency ATM.<\/p>\n<p>Read more about Kalra&#8217;s case <a href=\"https:\/\/www.justice.gov\/usao-cdca\/pr\/westwood-man-agrees-plead-guilty-federal-narcotics-money-laundering-charges-running\">here<\/a>.<\/p>\n<p>Bitcoin ATMs have been popping up all over the world and officials in Europe are worried. These ATMs can be used anonymously allowing malicious users to launder money from illegal activities, like in Kalra&#8217;s case. Officials in Spain are struggling to prosecute a similar case because of Bitcoin&#8217;s unclear legal status. In June, the number of Bitcoin ATMs in the world surpassed 5,000.<\/p>\n<p>More about EU&#8217;s regulatory struggle can be found <a href=\"https:\/\/www.occrp.org\/en\/daily\/10200-bitcoin-atms-a-hole-in-eu-anti-money-laundering-rules\">here<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>A 25-year-old man from California could face life in prison for several charges including failing to maintain an effective anti-money laundering program while operating an unlicensed money transmitting business. Kunal Kalra, also known as \u201ccoinman\u201d, operated a Bitcoin exchange and ATM that allowed criminals to exchange Bitcoins, oftentimes earned through illegal operations on the Darknet, [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":1788,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[10],"tags":[],"class_list":["post-891","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article-summaries","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.1 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Individual Charged for Operating Unlicensed Bitcoin Kiosk used for Money Laundering - Truth Technologies<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/es\/individual-charged-for-operating-unlicensed-bitcoin-kiosk-used-for-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Individual Charged for Operating Unlicensed Bitcoin Kiosk used for Money Laundering\" \/>\n<meta property=\"og:description\" content=\"A 25-year-old man from California could face life in prison for several charges including failing to maintain an effective anti-money laundering program while operating an unlicensed money transmitting business. Kunal Kalra, also known as \u201ccoinman\u201d, operated a Bitcoin exchange and ATM that allowed criminals to exchange Bitcoins, oftentimes earned through illegal operations on the Darknet, [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/individual-charged-for-operating-unlicensed-bitcoin-kiosk-used-for-money-laundering\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:published_time\" content=\"2019-09-23T14:22:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-10-28T08:06:18+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2019\/09\/100-bank-banknotes-730547-800x600-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Egide Thein\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Egide Thein\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/individual-charged-for-operating-unlicensed-bitcoin-kiosk-used-for-money-laundering\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/individual-charged-for-operating-unlicensed-bitcoin-kiosk-used-for-money-laundering\\\/\"},\"author\":{\"name\":\"Egide Thein\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/person\\\/30521ccc44613411a10e7dfc5e4a3fb6\"},\"headline\":\"Individual Charged for Operating Unlicensed Bitcoin Kiosk used for Money Laundering\",\"datePublished\":\"2019-09-23T14:22:48+00:00\",\"dateModified\":\"2020-10-28T08:06:18+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/individual-charged-for-operating-unlicensed-bitcoin-kiosk-used-for-money-laundering\\\/\"},\"wordCount\":174,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/individual-charged-for-operating-unlicensed-bitcoin-kiosk-used-for-money-laundering\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2019\\\/09\\\/100-bank-banknotes-730547-800x600-1.jpg\",\"articleSection\":[\"Article Summaries\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/individual-charged-for-operating-unlicensed-bitcoin-kiosk-used-for-money-laundering\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/individual-charged-for-operating-unlicensed-bitcoin-kiosk-used-for-money-laundering\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/individual-charged-for-operating-unlicensed-bitcoin-kiosk-used-for-money-laundering\\\/\",\"name\":\"Individual Charged for Operating Unlicensed Bitcoin Kiosk used for Money Laundering - 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