Інфо Україна

Man Laundered Over $290,000 in Cryptocurrency from Account Seized by the United States Government

Крипта та фінанси · 2026-07-10T11:32:37.000Z

LEXINGTON, Ky. - Rossen G. Iossifov, 53, a former Bulgarian national, made an initial appearance in federal court in the Eastern District of Kentucky yesterday on charges of the d…

LEXINGTON, Ky. - Rossen G. Iossifov, 53, a former Bulgarian national, made an initial appearance in federal court in the Eastern District of Kentucky yesterday on charges of the destruction or removal of property to prevent seizure, aiding and abetting, and conspiracy to commit money laundering. The charges stem from Iossifov's alleged role in the unauthorized withdrawal and transfer of approximately $290,000 in cryptocurrency that had been seized and forfeited by the United States. Source: https://finchannel.com/man-laundered-over-290000-in-cryptocurrency-from-account-seized-by-the-united-states-government/132435/crime/2026/07/