芝加哥加密货币公司创始人被控1000万美元洗钱共谋

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PANews 11月19日消息,据美国伊利诺伊州北区检方公告,芝加哥虚拟资产公司Virtual Assets LLC(Crypto Dispensers运营主体)创始人Firas Isa被联邦大陪审团起诉,指控其与共谋者利用加密货币ATM将至少1,000万美元的电信诈骗及毒品犯罪收益转换并转移至虚拟钱包,以掩盖资金来源。Isa及公司均被控一项洗钱共谋罪,最高可判20年监禁。目前二者已表示不认罪,案件将于2026年1月30日举行状态听证会。

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