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Crypto Dispensers Explores $100 Million Sale After DOJ Money-Laundering Indictment

Prosecutors allege the kiosks moved roughly $10 million from fraud and narcotics into cryptocurrency to hide its origin.

Overview

  • Crypto Dispensers said Friday it hired advisors for a strategic review and is considering a sale valued at about $100 million.
  • The U.S. Justice Department charged the company and CEO Firas Isa with conspiracy to commit money laundering tied to activity from 2018 to 2025.
  • Prosecutors say Isa converted illicit cash to crypto through the ATM network despite KYC rules and routed funds to wallets to obscure ownership.
  • Both the company and Isa pleaded not guilty; the count carries a potential 20-year federal sentence and asset forfeiture if convicted.
  • The firm did not identify potential buyers or address how the case could affect a transaction, and it previously shifted from ATMs to a software model in 2020 as crypto kiosks face rising scam complaints, including nearly 11,000 reports and $246 million in losses in 2024 per the FBI.