Three Men Jailed for Posing as Police in $5.3M UK Crypto Fraud
In brief Three men have been jailed in the UK for a £4 million cryptocurrency fraud in which they impersonated police officers to trick eight...
Tag : jailed
Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison
In brief Rossen Iossifov, a Bulgarian national serving 111 months for laundering nearly $5 million, has been charged with conspiring to move $290,000 in cryptocurrency...
California man jailed for 78 months over $250M crypto theft conspiracy
A 20-year-old California man has been sentenced to six and a half years in federal prison for his role in a crypto theft ring that...