DOJ Crypto Cost Targets Forfeited Funds
The DOJ crypto cost in opposition to Rossen G. Iossifov facilities on an alleged $290,000 cryptocurrency switch involving property ordered ...
Tag: Forfeited
Jailed Fraudster Charged With Shifting $290K in Forfeited Crypto From Jail
In short Rossen Iossifov, a Bulgarian nationwide serving 111 months for laundering practically $5 million, has been charged with conspiring ...
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