United States: 10 years in prison for laundering $5 million in cryptocurrencies
Rossen Iossifov, head of RG Coins, sentenced to 121 months in prison for money laundering.
Published 21h1 sourceNotableupdated 20h
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The fact
He facilitated Romanian scams through crypto transactions between 2015 and 2018.
US authorities intensify efforts against criminal networks using digital assets.