CoinDesk Nov 19, 2025 at 12:56 AM By COINOTAG
Chicago Businessman Indicted in Alleged $10M Bitcoin Money Laundering via Crypto ATMs
Chicago businessman Firas Isa faces indictment for a $10 million crypto ATM money laundering scheme through his company, Virtual Assets LLC. He allegedly converted illicit funds from wire fraud and dr
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Chicago Businessman Indicted in Alleged $10M Bitcoin Money Laundering via Crypto ATMs
Chicago businessman Firas Isa faces indictment for a $10 million crypto ATM money laundering scheme through his company, Virtual Assets LLC. He allegedly converted illicit funds from wire fraud and dr
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