DOJ Crypto Charge Targets Forfeited Funds

The DOJ crypto charge against Rossen G. Iossifov centers on an alleged $290,000 cryptocurrency transfer involving assets ordered forfeited after a prior conviction. Key Takeaways Prosecutors said the alleged January 2024 conduct involved about $290,000 in cryptocurrency. DOJ said Iossifov was already serving a 111-month prison sentence from a 2021 conviction. The agency said an... Read more