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 serv...
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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.
Federal inmate allegedly moved $290K in forfeited crypto while serving fraud sentence
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US charges Rossen Iossifov with laundering $290K from Kraken account while already serving prison sentence
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US charges prisoner over alleged laundering of seized Kraken crypto
US prosecutors charged Rossen Iossifov over the alleged laundering of $290,000 in forfeited crypto from a Kraken account.
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