firas

🚨 Founder of Virtual Assets LLC Indicted for Money Laundering Conspiracy

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 (crypto ATM network), has been indicted by a federal grand jury.

Authorities allege that Isa and several co-conspirators used cryptocurrency ATMs to convert and transfer over $10 million in proceeds generated from telecommunication scams and drug-related crimes into virtual wallets, with the intention of concealing the origin of the funds.

Both Firas Isa and Virtual Assets LLC now face charges of conspiracy to commit money laundering, a federal offense that carries a maximum penalty of 20 years in prison.

The defendants have pleaded not guilty.
A status hearing is scheduled for January 30, 2026.#BinaceNew #PANew #firas