DOJ Seizes $15 Billion in Bitcoin from Cambodia-Based 'Pig Butchering' Fraud Scheme
An indictment says forced-labor compounds ran cryptocurrency investment fraud schemes that stole billions of dollars from victims in the U.S. and elsewhere.
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US DOJ Charges Bulgarian National with Stealing $290K in Forfeited Crypto
BitcoinWorld US DOJ Charges Bulgarian National with Stealing $290K in Forfeited Crypto The U.S. Department of Justice has indicted Bulgarian
DOJ charges federal inmate over alleged theft of $290,000 in crypto forfeited to US government
Federal inmate Rossen Iossifov faces new charges for allegedly taking $290,000 in government-forfeited cryptocurrency.
Money launderer accused of stealing seized crypto while in prison
A Bulgarian national, Rossen G. Iossifov, has been charged with stealing $290,000 in government-seized cryptocurrency while serving a prison
DOJ charges inmate over alleged $290K forfeited crypto theft
DOJ charges inmate Rossen Iossifov over an alleged $290,000 crypto theft involving forfeited funds, exchanges and mixing services.News, Cryp
DOJ charges inmate over alleged $290K forfeited crypto theft
DOJ charges inmate Rossen Iossifov over an alleged $290,000 crypto theft involving forfeited funds, exchanges and mixing services.
Vietnam Police Seize 350kg of Gold in ONUS Cryptocurrency Fraud Investigation
Vietnamese law enforcement authorities have announced a major breakthrough in the investigation of a long-running cryptocurrency scam involv
cryptovka.com·11d ago
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