👉👀 The Department of Justice of #EE.UU. indicts the founder of a cryptocurrency firm in Chicago in a $10 million money laundering scheme 🚨
The U.S. Department of Justice has charged FIRAS ISA, founder of VIRTUAL ASSETS LLC (doing business as Crypto Dispensers), with conspiring to launder $10 million.
The company operated cryptocurrency ATMs that converted cash into digital assets.
Prosecutors allege that the service was used to help criminals launder proceeds from scams and drug operations.
Authorities say the platform facilitated the conversion and concealment of illicit funds.
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