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Bulgarian exchange owner convicted over auction fraud scheme

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  • Bulgarian exchange owner convicted over auction fraud scheme

    Rossen Iossifov, a 53-year-old Bulgarian national and owner of the ‘RG Coins’ cryptocurrency exchange, has been convicted of operating a multi-million dollar money laundering ring as part of a transnational auction fraud scheme. Following a two-week trial Iossifov was found guilty by a federal jury in Frankfort, Kentucky, of conspiracy to commit money laundering and […]

    See the full article on CryptoPost.com...
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