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The Nexus
CRIMEJul 10 · 12:27 UTCCOINTELEGRAPHCointelegraph by Ezra Reguerra

US charges prisoner over alleged laundering of seized Kraken crypto

US prosecutors charged Rossen Iossifov with allegedly laundering $290,000 in forfeited cryptocurrency from a Kraken account. The funds were described as seized digital assets.

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Rossen IossifovpersonKrakenorganizationUS Prosecutorsorganization
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