Tuesday, 29 September 2020

Bitcoin Exchange Owner Convicted for Role in Web Auction Fraud Scheme

A federal jury convicted the owner of a bitcoin exchange for his role in a multi-million dollar scheme involving online auction fraud. On September 28, a federal jury in Frankfort, Kentucky found Bulgarian national Rossen Iossifov, 53, guilty of one count of conspiracy to commit racketeering and one count of conspiracy to commit money laundering. […]… Read More

The post Bitcoin Exchange Owner Convicted for Role in Web Auction Fraud Scheme appeared first on The State of Security.



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