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Newsgather
GeriPrisoner Accused of Moving $290K in Crypto After Forfeiture Order
Prisoner Accused of Moving $290K in Crypto After Forfeiture Order
Gelişiyor
CryptoSlate21 sa önceCrime

Prisoner Accused of Moving $290K in Crypto After Forfeiture Order

Hızlı Bakış

A US prisoner serving time for money laundering allegedly moved $290,000 in cryptocurrency in January 2024 after a court ordered the assets forfeited, highlighting a gap in government control over digital assets.

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Yazı boyutu

A US prisoner serving time for money laundering allegedly moved $290,000 in cryptocurrency in January 2024 after a court ordered the assets forfeited, highlighting a gap in government control over digital assets.

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Man Charged with Laundering Crypto from Kraken Account Under Forfeiture Order
Gelişiyor·3 g 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
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