Founder of Chicago-based cryptocurrency company accused of $10M money laundering conspiracy

Founder of Chicago-based cryptocurrency company accused of M money laundering conspiracy
Founder of Chicago-based cryptocurrency company accused of M money laundering conspiracy
CHICAGO — The founder of a Chicago-based cryptocurrency company, and the company itself, have been charged in connection with an alleged $10 million money laundering conspiracy. Firas Isa, a 36-year-old Frankfort resident, and his company, Virtual Assets LLC, have each been charged with one count of money laundering conspiracy, Andrew Boutros, United States Attorney for […]


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