The U.S. Department of Justice has charged Rossen G. Iossifov, a Bulgarian federal detainee, with the illegal transfer of approximately $290,000 in cryptocurrency. These assets were previously seized and forfeited by the U.S. government. The charges highlight ongoing efforts to address illegal activities involving digital assets.
DOJ Charges Detainee for Illegally Transferring $290,000 in Seized Crypto
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