Dossier
Rossen Iossifov
Coverage of Rossen Iossifov in the Nexus archive.
- 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.
- DOJ charges federal inmate over alleged theft of $290,000 in crypto forfeited to US government
Federal inmate Rossen Iossifov faces new charges for allegedly taking $290,000 in government-forfeited cryptocurrency. The U.S. Department of Justice (DOJ) is prosecuting the case.