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🇺🇸⚖️ A former inmate is accused of recovering nearly $290,000 in crypto that had already been seized by U.S. authorities.
Rossen G. Iossifov, sentenced to 111 months in prison for his role in a fake online marketplace scam that targeted more than 900 victims, is now facing new allegations.
U.S. authorities claim he orchestrated the withdrawal and movement of funds from a Kraken account under a forfeiture order while in custody, routing the assets through multiple exchanges and mixing services to conceal their origin.
Investigators estimate he was previously involved in laundering nearly $5 million in cryptocurrency.
This case is another reminder: blockchain never forgets. Crypto transactions leave permanent traces that can be tracked years later. 🔎
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