U.S. federal prosecutors charged the founder of a Chicago cryptocurrency company with money laundering conspiracy.
Firas Isa, 36, of Frankfort, Illinois, and his company Virtual Assets LLC face charges involving proceeds totaling at least $10 million from wire fraud and drug trafficking. The alleged scheme ran from August 2018 through May 2025.
The company operated as Crypto Dispensers and ran a cash-to-cryptocurrency exchange business that included Bitcoin
BTC
$91 344
24h volatility:
0.2%
Market cap:
$1.82 T
Vol. 24h:
$74.23 B
ATMs at various locations throughout the United States, per the U.S. Attorney’s Office for Illinois’ Northern District.
Criminals and fraud victims sent proceeds to the company or to Isa
We współpracy z: https://www.coinspeaker.com/crypto-atm-operator-charged-in-10-million-laundering-scheme/
