DOJ charges federal inmate over alleged theft of $290,000 in crypto forfeited to US government
Covered by 6 sources · 6 articles
6 outlets - including Dailyhodl, Bitcoin and Coinedition and 3 more - are covering this story. A prisoner already serving time for fraud now faces new charges for allegedly stealing hundreds of thousands of dollars in digital assets forfeited to the US government from Kraken. The post Federal Inmate Charged With Stealing $290,000 in…
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Federal Inmate Charged With Stealing $290,000 in Government-Seized Crypto
A prisoner already serving time for fraud now faces new charges for allegedly stealing hundreds of thousands of dollars in digital assets forfeited to the US government from Kraken. The post Federal Inmate Charged With Stealing $290,000 in…
Inmate Accused of Moving $290,000 in Crypto Already Forfeited to US Government
Federal prosecutors charged an imprisoned man with helping transfer cryptocurrency forfeited to the U.S. government. The indictment alleges roughly $290,000 left a restrained Kraken account through exchanges, mixing services, and a foreign…
Bulgarian Inmate Charged With Moving $290,000 in Forfeited Crypto From Prison
A Bulgarian inmate serving time for a crypto laundering case in the US has been accused of orchestrating another scheme from inside prison. The 53-year-old Rossen Iossifov allegedly conspired to move $290,000 in cryptocurrency that a court…
DOJ Crypto Theft Charges: Inmate Stole $290K From Behind Bars
A federal inmate already serving time for a multimillion-dollar fraud scheme now faces a fresh set of DOJ crypto theft charges after allegedly stealing roughly $290,000 in cryptocurrency that had already been forfeited to the U.S. governmen…
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 federal inmate over alleged theft of $290,000 in crypto forfeited to US government
Federal inmate Rossen Iossifov faces new charges for allegedly taking $290,000 in government-forfeited cryptocurrency.