Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy

Bitcoin ATM Firm Weighing $100 Million Sale Following Money Laundering Charges

CN
Decrypt
Follow
4 months ago
AI summarizes in 5 seconds.

Crypto Dispensers (aka Virtual Assets LLC), a Chicago-based operator of ATMs that let users buy and send Bitcoin and other cryptocurrencies, said Friday that it is weighing a potential sale valued around $100 million.


The announcement came just days after the U.S. Department of Justice filed charges against both the company and founder and CEO Firas Isa, alleging that they perpetrated a $10 million money laundering scheme.


Crypto Dispensers and Isa have pleaded not guilty to the single money-laundering conspiracy charge against each, which holds a maximum sentence of 20 years in federal prison.





The DOJ filing alleged that Isa and his company received funds from victims and criminals through Bitcoin ATMs. Despite know-your-customer (KYC) requirements meant to prevent money laundering, prosecutors claim Isa converted these illicit funds into cryptocurrency and transferred them to other wallets.


If convicted, Isa and his company would face asset forfeiture, including all property involved in the alleged money laundering, with the government able to pursue substitute assets if necessary.


Crypto Dispensers said Friday that it is “evaluating a potential sale valued at approximately $100 million,” and that it has “retained advisors to support the review as consolidation accelerates across the cash-to-crypto and digital asset infrastructure sector.”


“This review is about understanding the next stage of growth and determining which path creates the most value for the platform we have built,” Isa said in a statement.


Decrypt reached out to Crypto Dispensers to clarify whether the firm has lined up a potential buyer or is rather announcing its openness to a deal. Decrypt also sought comment regarding the U.S. charges, but did not immediately receive a response to the queries.


Crypto Dispensers’ potential sale comes as markets have crashed following a huge upswing over the first 10 months of the year. Bitcoin fell to nearly $81,000 early Friday, notching its lowest price since April. BTC set a record high of $126,000 in early October. 


免责声明:本文章仅代表作者个人观点,不代表本平台的立场和观点。本文章仅供信息分享,不构成对任何人的任何投资建议。用户与作者之间的任何争议,与本平台无关。如网页中刊载的文章或图片涉及侵权,请提供相关的权利证明和身份证明发送邮件到support@aicoin.com,本平台相关工作人员将会进行核查。

别等反弹空手看!领$10000捡漏
广告
|
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Selected Articles by Decrypt

47 minutes ago
Cambodia Extradites Alleged Huione Crypto Scam Kingpin to China: Report
1 hour ago
Bitcoin Gets Its First Bond Rating as Moody\\\'s Grades New Hampshire Deal
2 hours ago
Franklin Templeton to Buy CoinFund Spinoff, Build Out Crypto Investment Offering
View More

Table of Contents

|
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Related Articles

avatar
avatarbitcoin.com
27 minutes ago
Biggest IPO Ever? Elon Musk’s SpaceX Targets $1.75 Trillion in Public Offering
avatar
avatarDecrypt
47 minutes ago
Cambodia Extradites Alleged Huione Crypto Scam Kingpin to China: Report
avatar
avatarcoindesk
1 hour ago
Crypto Long & Short: Governance is the real Layer 1
avatar
avatarbitcoin.com
1 hour ago
Bitcoin Whale Last Active in 2014 Executes Five-Transaction Move Totaling 500 BTC
avatar
avatarDecrypt
1 hour ago
Bitcoin Gets Its First Bond Rating as Moody\\\'s Grades New Hampshire Deal
APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink