The U.S. Department of Justice has charged Firas Isa, founder of Chicago-based Crypto Dispensers, with money laundering conspiracy for processing over $10 million in illicit funds through Bitcoin ATMs, converting them to cryptocurrency and transferring to digital wallets to hide origins. Isa allegedly bypassed know-your-customer rules at Bitcoin ATMs to handle criminal proceeds from fraud […]
Source: https://en.coinotag.com/doj-charges-chicago-bitcoin-atm-founder-with-alleged-10m-money-laundering
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