Virtual Assets LLC and Co-founder Indicted for a $10M Money Laundering Conspiracy
Federal prosecutors in Chicago indicted Firas Isa, a 36-year-old resident of Frankfort, Illinois, and his company, Virtual Assets LLC, for their alleged role in a money laundering conspiracy involving at least $10 million. Virtual Assets LLC operates a network of cryptocurrency automated teller machines (ATMs), primarily Bitcoin ATMs, across the United States, including locations in […]
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