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BackInmate Charged with Laundering Forfeited Crypto from Prison
Inmate Charged with Laundering Forfeited Crypto from Prison
En desarrollo
Decrypt1 sa önceCrime

Inmate Charged with Laundering Forfeited Crypto from Prison

En resumen

  • Rossen Iossifov, already serving time for a major crypto laundering case, has been charged with moving $290,000 in cryptocurrency from federal prison that a court had ordered him to forfeit.
  • The DOJ alleges he conspired to hide the funds through exchanges and mixing services.

Resumen generado por IA

Tamaño de fuente

Rossen Iossifov, already serving time for a major crypto laundering case, has been charged with moving $290,000 in cryptocurrency from federal prison that a court had ordered him to forfeit. The DOJ alleges he conspired to hide the funds through exchanges and mixing services.

Read the full article on Decrypt

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This article was originally published by Decrypt.

Noticias relacionadas

Belgian Authorities Arrest Suspect in Major European Phishing and Money Laundering Network
En desarrollo·6 g önce

Belgian Authorities Arrest Suspect in Major European Phishing and Money Laundering Network

Belgian police arrested a 19-year-old suspected of leading a phishing and money-laundering network that stole over €500,000 using fake government emails. The suspect was found in an Airbnb in Antwerp, where a second individual was also apprehended. The investigation highlights crypto's role in laundering illicit funds and the broader threat of phishing to crypto investors.

Cointelegraph
Más sobre este temaRossen Iossifov