Episode Details

Bulgarian crypto suspect Rossen Iossifov faces fresh charges after allegedly trying to move $300K in seized cryptocurrency just months after his 2021 conviction for online auction fraud. Prosecutors say he used mixing services and exchanges to launder nearly $5M through his own crypto platform, RG Coins. New charges include obstructing seizure and money laundering, carrying a 25-year max sentence. As global crackdowns intensify—like Interpol’s recent bust of a romance scammer who moved $122M in crypto—law enforcement is sending a clear message: don’t mess with forfeited crypto.

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