Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering Conspiracy
Reported by U.S. Attorney’s Office (Summary featured below. To ready full report and Indictment, go to: https://www.justice.gov/usao-ndil/pr/founder-chicago-cryptocurrency-company-indicted-alleged-10-million-money-laundering and https://www.justice.gov/usao-ndil/media/1418781/dl?inline) Federal prosecutors have indicted Firas Isa, the 36-year-old founder and CEO of the Chicago-based cryptocurrency company Virtual Assets LLC (also known as Crypto Dispensers), for allegedly participating in a scheme to launder more than $10 million […]