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BackInmate Charged with Laundering Forfeited Crypto from Prison
Inmate Charged with Laundering Forfeited Crypto from Prison
En développement
Decrypt4 sa önceCrime

Inmate Charged with Laundering Forfeited Crypto from Prison

Rossen Iossifovcryptocurrencymoney laundering

L'essentiel

  • 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.

Résumé généré par IA

Taille de police

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

Sujets liés

Rossen Iossifov
Sujetscryptocurrencymoney launderingRG CoinsEastern District of KentuckyDepartment of JusticeU.S. Secret Service
This article was originally published by Decrypt.

Articles liés

Man Charged with Laundering Crypto from Kraken Account Under Forfeiture Order
En développement·3 sa önce

Man Charged with Laundering Crypto from Kraken Account Under Forfeiture Order

Rossen Iossifov, a Bulgarian national already serving a federal prison sentence, has been charged with conspiring to withdraw and launder approximately $290,000 in crypto assets from a Kraken account subject to a forfeiture order. The alleged actions occurred in January 2024, after a federal court had ordered the forfeiture following his 2021 conviction for racketeering and money laundering.

Cointelegraph
Plus sur ce sujetRossen Iossifov