( November 18, 2025, 17:30 GMT | Official Statement) — MLex Summary: The founder of a Chicago cryptocurrency company has been indicted in an alleged $10 million money laundering conspiracy. Firas Isa, founder of Virtual Assets LLC, took $10 million in proceeds from wire fraud and narcotics offenses, and then he converted the funds and transferred them to cryptocurrency wallets to disguise their origin, prosecutors alleged.Statement below. Document attached….
Crypto founder charged in US money laundering case | MLex
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