Tag: bulgaria
3 articles
Bulgarian Money Launderer Accused of Stealing Seized Crypto
Rossen G. Iossifov, already serving 121 months for a money laundering scheme, now faces new charges for allegedly trying to steal $290,000 in government-seized cryptocurrency while behind bars. He and his co-conspirators are accused of moving the digital assets to prevent seizure, according to a federal indictment in Kentucky.
Europe Cracks Down on Illegal Streaming Networks, Arrests 29
Behind the scenes of cheap streaming deals, complex crime networks are at work - but thanks to Operation Kratos 2, 29 alleged cybercriminals have been arrested and nine organized crime groups dismantled. This major crackdown on illegal streaming networks marks a huge win for European law enforcement.
Law Enforcement Disrupts Nine Illegal Streaming Crime Groups
In a major crackdown on illegal streaming crime, authorities have dismantled nine organized crime groups and made 29 arrests in a seven-month operation that targeted the entire criminal ecosystem. The coordinated effort, involving 13 countries, identified 86 suspects and referred 59 cases to judicial authorities.