US Charges Jailed Fraudster Over $290K Crypto Laundering Plot
Covered by 4 sources · 4 articles
4 outlets - including Coinedition, Crypto-economy and Decrypt and 1 more - are covering this story. Federal prosecutors have filed new criminal charges against Bulgarian national Rossen G. Iossifov, alleging that he conspired to launder approximately $290,000 worth of cryptocurrency that had already been seized and ordered forfeited follo…
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US Charges Rossen Iossifov in $290K Crypto Laundering Case
Federal prosecutors have filed new criminal charges against Bulgarian national Rossen G. Iossifov, alleging that he conspired to launder approximately $290,000 worth of cryptocurrency that had already been seized and ordered forfeited follo…
DOJ Charges Fraudster Over $290K Seized Crypto
The Justice Department said that Rossen G. Iossifov, 53, a Bulgarian national already serving a federal prison sentence, appeared in federal court in Kentucky on charges tied to the unauthorized withdrawal and transfer of about $290,000 in…
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.
US Charges Jailed Fraudster Over $290K Crypto Laundering Plot
US prosecutors have charged Bulgarian national Rossen Iossifov with conspiring to launder roughly $290,000 in cryptocurrency that federal authorities seized and ordered forfeited after his earlier fraud conviction. Iossifov allegedly conspi…