US Charges Bulgarian Inmate With Trying to Divert Seized Crypto While in 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.

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

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.

Kosovo Court Remands Three Suspects in Crypto Terror-Financing Case

Kosovo prosecutors allege suspects used coercion and fraud to steal money, and then relied on Telegram and cryptocurrencies to finance Islam

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

A wallet tied to one of crypto’s most notorious hackers is laundering funds again