According to PANews, the U. S. Attorney's Office for the Northern District of Illinois has announced that Firas Isa, founder of Chicago-based Virtual Assets LLC, the operator of Crypto Dispensers, has been indicted by a federal grand jury. Isa, along with co-conspirators, is accused of using cryptocurrency ATMs to convert and transfer at least $10 million in proceeds from telecommunication fraud and drug-related crimes into virtual wallets to conceal the source of the funds
source: https://www.binance.com/en/square/post/32574087428433?utm_source=BinanceNewsRSS