Wot. This dude managed to get some kiosks in freakin malls without a business license? I'm not even mad, that's impressive.. impressive how the malls have been so careless to the point that they conducted business with some dude without a license.
Well, you know malls these days ain't what they used to be, and who knows what kind of management they have now. Sounds like there were some seriously careless managers at those malls if they allowed this dude to install all those ATMs.
And I don't know “Superman29” was simply attempting to offer bitcoin ATM services or not, but if he was he was extremely careless as well. He had to have known there were regulatory hoops to jump through before setting those things up....but who knows.
Federal intelligence seems to be very attentive to crypto businesses. If someone is willing to work on this field it's better to follow all the government's requirements, especially the ones regard money laundering practice.
No kidding. Thirty years in prison is no joke for not going through the proper channels--but I suspect he won't serve anywhere near that amount of time, depending on how good his lawyer is.