Tag: eastern district of kentucky
1 article
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.