Rewards Hub Virtual Assets LLC, the company behind Crypto Dispensers, and its CEO, Firas Isa, have been charged with conspiracy to launder $10 million. The charges were announced on Tuesday, implicating the 36-year-old CEO in a scheme involving the misuse of Bitcoin ATMs. Isa had previously authored blog posts on the company's website, discussing topics such as Bitcoin ATM withdrawals and international regulations.
Crypto Dispensers and CEO Charged in $10M Money Laundering Scheme
Disclaimer: The content provided on Phemex News is for informational purposes only. We do not guarantee the quality, accuracy, or completeness of the information sourced from third-party articles. The content on this page does not constitute financial or investment advice. We strongly encourage you to conduct you own research and consult with a qualified financial advisor before making any investment decisions.