Main takeaway: Rossen Iossifov, founder of Bulgarian crypto exchange RG Coins, was newly charged for allegedly moving about $290,000 in seized crypto while serving prison time. Prosecutors say he conspired in January 2024 to move assets via multiple exchanges and mixers to evade forfeiture; he was earlier convicted in 2021 for laundering nearly $5 million and aiding a Romanian fraud ring, sentenced to 111 months, ordered to pay over $2.6 million and forfeit crypto. If convicted on the new charge, he faces up to 25 more years.
BlockBeats 消息，7 月 10 日，美国司法部宣布，保加利亚加密交易平台 RG Coins 创始人 Rossen Iossifov 因涉嫌在服刑期间转移约 29 万美元已被法院裁定没收的加密资产，被追加起诉。检方称，其于 2024 年 1 月在联邦监狱服刑期间，串谋通过多家加密交易平台及混币服务转移涉案资产，以规避政府扣押。 Iossifov 曾因参与洗钱近 500 万美元、协助罗马尼亚网络诈骗团伙处理赃款，于 2021 年被判处 111 个月监禁，并被责令赔偿逾 260 万美元及没收相关加密资产。若此次新增指控成立，其最高将面临额外 25 年监禁。