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US indicts crypto ATM operator in $10M money laundering scheme – TON BOT

US indicts crypto ATM operator in $10M money laundering scheme

Virtual Assets LLC and its founder, Firas Isa, have been indicted by U.S. authorities for money laundering charges related to fraud and narcotics proceeds. Isa allegedly used crypto ATMs to convert $10 million of illicit funds into cryptocurrency to disguise their origin. If convicted, they could face up to 20 years in prison.


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