Friday - December 19, 2025
Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering Conspiracy
November 19, 2025
ROCKFORD, Illinois, Nov. 19 -- The office of the U.S. Attorney for the Northern District of Illinois posted the following news release:

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Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering Conspiracy

The founder of a Chicago cryptocurrency company has been indicted in an alleged $10 million money laundering conspiracy.

FIRAS ISA founded Chicago-based VIRTUAL ASSETS LLC, which did business as Crypto Di . . .

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