US Charges Prisoner for Alleged Crypto Laundering via Kraken Account
US Charges Prisoner for Alleged Crypto Laundering via Kraken Account
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US prosecutors have filed charges against Rossen Iossifov for allegedly laundering $290,000 in forfeited crypto. The funds were reportedly moved from a Kraken account.
US prosecutors charged Rossen Iossifov over the alleged laundering of $290,000 in forfeited crypto from a Kraken account.