Money launderer accused of stealing seized crypto while in prison
A Bulgarian national has been charged with stealing $290,000 in government-seized cryptocurrency while serving 121 months in prison for helping launder millions stolen from American fraud victims…
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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
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
US Files Charges Against Prisoner for Alleged Laundering of Seized Kraken Crypto
U.S. prosecutors have brought fresh criminal charges against Rossen Iossifov, a Bulgarian national already serving a federal prison sentence
US Files Charges Against Prisoner for Alleged Laundering of Seized Kraken Crypto
U.S. prosecutors have brought fresh criminal charges against Rossen Iossifov, a Bulgarian national already serving a federal prison sentence
Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison
A convicted launderer serving time for a $5 million scheme allegedly moved crypto that a court had ordered him to forfeit.
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
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