Firas Isa, founder of Crypto Dispensers, faces U.S. Department of Justice charges for allegedly laundering over $10 million in illicit funds through Bitcoin ATMs, exploiting regulatory gaps in cash-to-crypto conversions. U.S. DOJ indicts Firas Isa and Virtual Assets LLC for money laundering conspiracy involving narcotics proceeds. Isa allegedly failed to implement know-your-customer protocols, allowing criminals […]
Source: https://en.coinotag.com/doj-indicts-bitcoin-atm-founder-in-alleged-10m-laundering-case