Latest News and Articles about DOJ Enforcement

Bitcoin ATM Operator Charged in $10M Money Laundering Scandal: A Wake-Up Call for Crypto Firas Isa, the 36-year-old founder and CEO of Virtual Assets LLC, operating as Crypto Dispensers, has been charged by the U.S. Department of Justice (DOJ) with laundering over $10 million in illicit funds through Bitcoin ATMs across the United States. Prosecutors […]