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The US accuses prison inmate of laundering 290,000 USD in crypto seized from Kraken

- U.S. prosecutors have charged Rossen Iossifov with money laundering.
- The amount allegedly laundered is 290,000 USD in cryptocurrency seized.
- This cryptocurrency is believed to have originated from a Kraken account.
- Iossifov is currently a prisoner, indicating that this is a case involving crimes that were previously convicted.

#CryptoNews #Kraken #RuaTien #PhapLyCrypto #BinanceSquare

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Source: CoinTelegraph

Belgium Arrests Phishing Gang Leader, Launders Over $572,000 in Crypto

- Belgian police have arrested the leader of a large-scale phishing fraud ring in Europe.
- The group is accused of stealing more than $572,000 from victims.
- The illicit proceeds were then laundered through cryptocurrency transactions.

#BinanceSquare #CryptoNews #Security #Phishing #RuaTien

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Source: CoinTelegraph